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Nirav Modi store
What We Know About Nirav Modi’s US Companies
The $2 billion fraud allegations against Indian jewelrytycoon Nirav Modi and Gitanjali Gems chief Mehul Choksi have shocked theindustry, as well as raising questions about the wider impact on the trade.One of the first casualties...
Financial-Legal Mar 07, 2018 Joshua Freedman
Rough Diamonds
Report Examines Role of Generals in Angola's Mining Sector
Press Release: After a sketch of the current need for reform in the Kimberley Process for rough diamonds, the newly published BICC Focus 12 “Legacy of a resource-fueled war: The role of generals in Angola’s mining sector” scrutinizes...
Fair Trade Jun 06, 2013 BICC
Global Witness
Global Witness Ties Diamond Business with Funding Mugabe's Military
Global Witness called for urgent action to prevent a businessman in China from financing Zimbabwe's President Robert Mugabe's military regime. According to the group's report published today, ''Financing a Parallel Government?,'' Global Witness revealed that...
Fair Trade Jun 26, 2012 Jeff Miller
GIA New
GIA Creates Scholarship Program for U.S. Military Veterans
U.S. military veterans will have access to new scholarships for advanced gemological education as part of the Gemological Institute of America's (GIA) 2013 international scholarship program. The scholarship application period will run through October...
Research Jun 15, 2012 Jeff Miller
Polished Diamonds
Union Diamond Opens 'My Perfect Union' Contest to U.S. Military
Online retailer Union Diamond will award a platinum and diamond engagement ring worth $40,000 to one member of the United States Armed Forces through a contest titled ''My Perfect Union.'' Members of the military, on active...
Marketing Sep 27, 2011 Jeff Miller
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