UK Government Exonerates De Beers in an Utterly Unconvincing Manner
May 13, 04 by Chaim Even-ZoharIf I were falsely accused of holding up a bank, how happy should I be if the judge... Read More...
Angry GNWT Premier Hints At New Taxes For Diamond Mines
May 08, 04 by Chaim Even-ZoharCanadian mining companies and their professional associations have published a report that charges that... Read More...
The Irreversible Damage Of Rumors
April 29, 04 by Chaim Even-ZoharIt’s a fact that an excellent reputation earned by companies over a number of generations can be destroyed through irresponsible... Read More...
SA Draft Diamond Law Cancels Agreements With De Beers For Supplying Rough Through London; Imposes 5% Export Duty On All Rough Diamonds
April 22, 04 by Chaim Even-ZoharA cursory reading of the... Read More...
Sierra Leone Passes Major Diamond Good Governance Test
April 15, 04 by Chaim Even-ZoharThis time, influence peddling, bribes, presents or promises didn’t help: the tender commission awarding very... Read More...
FinCEN Chief William J. Fox: “Your Industry Must Become More Transparent”
April 08, 04 by Chaim Even-Zohar“The illicit trade in commodities by criminals – including precious metals... Read More...
When a Diamantaire is Not a Diamantaire
April 01, 04 by Chaim Even-ZoharIn January, we reported that Belgium’s very comprehensive anti-money laundering regime, which was upgraded at the end of... Read More...
Analysis: Gertler versus Goodyear
March 25, 04 by Chaim Even-ZoharThis was not a good day for BHP-Billiton’s Ekati mine. It’s entirely irrelevant that the company gave a flat "no" to Dan Gertler’s DGI... Read More...
Report Attacks Governments For Ignoring UN Panel On Resource Plundering In The DRC
March 18, 04 by Chaim Even-Zohar“OECD Governments have failed to investigate the alleged role of multinational... Read More...
Canadian Miners Warn of Force Sales To Domestic Cutters
March 11, 04 by Chaim Even-ZoharThere were some 40 potential diamond exploration and mining hopefuls exhibiting this week at the Toronto... Read More...
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