Category: Legal

Diamond Trader Evaded US Sanctions, Attorney’s Office Claims

Nazem Ahmad and codefendants allegedly conspired to obtain grading services.

US Sanctions Diamond Firms Over Alleged Hezbollah Links

Global network enabled funds to reach financier of Lebanese terror group, Treasury claims.

David Yurman, Mejuri Settle Copyright Lawsuits

Companies had gone to court over latter’s alleged infringement on former’s signature designs.

Diamond Importers Might Have to Declare Russian Origin

G7 leaders want sanctions plan by mid-May summit, says US official.

Government and Industry Meet on Russia Sanctions

US and European Union officials discuss potential restrictions.

Keep Alrosa Diamonds Separate, JVC Warns

Government will likely address loophole that enables Russian stones to enter US, group says.

G7 to ‘Work on Further Measures’ Against Russian Diamonds

Rough and polished stones escape latest round of Western sanctions.

EU Sanctions Are Back on the Table. Will They Work?

Bloc considering quota or other restrictions on Russian diamonds.

India Seeks 0% Import Duty on Lab-Grown Seeds

GJEPC asks government for clarity on how to categorize the materials.

Jewelers Crime Alert Network Begins Pilot Phase

Store owners will be able to receive texts about suspicious incidents in their areas.

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