Harmonizing Anti-Money Laundering Rules
July 31, 08 by Chaim Even-ZoharThe publication earlier this month by the OECD’s FATF of its risk-based-approach document “Guidance for Dealers in Precious Metals and Stones” has gone largely unnoticed in the diamond industry. Read More...
JVC, One Spin Too Many
July 24, 08 by Chaim Even-ZoharEleven U.S. and international diamond, jewelry and pearl trade associations petitioned the U.S. FTC with one fundamental request: amend the jewelry guides. Read More...
Future Headline: ‘DTC Sightholder Jailed for Attending Sight’
July 17, 08 by Chaim Even-ZoharThis headline is not imaginary, just premature. The current impasse in South Africa has become intolerable. Read More...
Temporary South African Pain Relief
July 10, 08 by Chaim Even-ZoharWhen government regulators mess up – and especially when they know it – they may quietly welcome court intervention to assure that things will remain workable. Read More...
St. Petersburg: A Revolution in The Making
July 03, 08 by Chaim Even-ZoharAlrosa’s president Vybornov, whom we already identified as one of the industry’s main shakers, has demonstrated this week that Alrosa has the guts and vision to assume a worldwide leadership role in the diamond industry. Read More...
Enhancing the Industry’s Capital Base
June 26, 08 by Chaim Even-ZoharDiamond Circle Capital Plc, a closed-ended investment company incorporated in the Isle of Man, has successfully completed its IPO on the London Stock Exchange. Read More...
The Three Industry Wild Cards
June 19, 08 by Chaim Even-ZoharAt a recent exercise to forecast the direction our industry is heading, the crucial final words were “and then, of course, we have the three industry wild cards.” Read More...
Much Pain and Little Promise in Johannesburg
June 12, 08 by Chaim Even-Zohar“Every one-man, white-owned diamond dealership or manufacturing unit [in SA] must have a black equity partner, otherwise they will not be allowed to... Read More...
GIA’s Box of Trade Secrets
June 05, 08 by Chaim Even-ZoharThis week’s riddle: What do Rapaport and the GIA have in common? The obvious answer: they both recently tried their utmost to see how fast they could destroy the remnants of their own reputations. It truly seems like a breathtaking race. Read More...
BPP and Paying Bus Drivers in HK
May 29, 08 by Chaim Even-ZoharThe guilty verdict against the founder of the Tse Sui Luen Jewellery empire for paying illegal commissions to ensure a flow of customers to the company's showrooms, has become another fascinating test case for De Beers. Read More...
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