Buying Your Competitors’ Customers
May 19, 05 by Chaim Even-ZoharA Belgian diamond trading organization complained to the European Commission against De Beers after one of its non-Sightholder members “was surprised and shocked to discover that a representative from DTC had visited two of his... Read More...
Katie versus Nicky in Madison County: Reflections on a Weird Class Action
May 12, 05 by Chaim Even ZoharIt was just another sunny May day in Illinois, when Madison County Circuit Judge George Moran Jr. entered a default... Read More...
Indian Parliament Moves to Finally Implement Money Laundering Laws
May 05, 05 by Chaim Even-ZoharIn terms of anti-money laundering (AML) and combating the financing of terrorism (CFT) legislation, the Indian diamond... Read More...
The Globalization of Alrosa Rough Marketing
April 28, 05 by Chaim Even-ZoharAlrosa President Alexander Nichiporuk has decided that out of his conglomerate’s total diamond production of some $2 billion a year, about 30% is... Read More...
Under-valued Rough Diamond Imports into Dubai Trigger Filing of Suspicious Activities Reports
April 21, 05 by Chaim Even-ZoharAny rough diamond parcel traveling in transit through Dubai finds its value “mysteriously” ... Read More...
Alrosa Agrees To “Equal Pricing” For All
April 14, 05 by Chaim Even-ZoharLast week we reflected on the anti-monopoly investigation against Alrosa and the Republic of Sakha (Yakutia) in respect to Alrosa’s differential rough ... Read More...
Alrosa Suspected Of Violating Competition Laws
April 08, 05 by Chaim Even-ZoharFederal investigators charge that Alrosa may have supplied affiliated diamond factories with rough diamonds at concessionary prices and thus... Read More...
Israeli Diamond Bankers Have no Sleepless Nights
March 31, 05 by Chaim Even-ZoharWhen an Israeli banker recently remarked that the local industry’s banking debt was well beyond $2 billion, we joked that collecting that debt will be the problem of one of his own... Read More...
Sightholder Becomes “King” – For a Fee
March 24, 05 by Chaim Even-ZoharWhile everybody seems to be focusing on whether or not the Value Added Services of the DTC represent a price increase there are other aspects to the new... Read More...
Embracing for a Diamond Industry “Tsunami Scenario”
March 17, 05 by Chaim Even-ZoharThe diamond industry should prepare itself for a new wave of intensified demands for consumer boycotts, for diamond value chain monitoring and... Read More...
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