Western New York Diamond Dealer Charged With Wire Fraud

Brian L. Schumacher, the former head of Rochester, N.Y.–based Integra Diamonds, has been charged with wire fraud and wire fraud conspiracy for...

JVC to Host Webinar on All Things Anti–Money Laundering

The Jewelers Vigilance Committee (JVC) has announced it will will be hosting a live webinar to explain the importance and nuances of "all things...

Jewelers Mutual, JVC Create Anti–Money Laundering Program

Jewelers Mutual Group and the Jewelers Vigilance Committee (JVC) have teamed up to create JewelPAC, an online service meant to will help jewelers...

Kingold Jewelry Sued for Allegedly Using Fake Gold for Loans

Kingold Jewelry, a Chinese jewelry manufacturer that is listed on Nasdaq, is being sued for possible violations of securities laws after...

Jadelle Jewelry and Diamonds Goes Chapter 7

Following three months of legal wrangling, California bankruptcy judge Barry Russell has okayed a petition to put Jadelle Jewelry and Diamonds,...

Signet Sees Legal Officer Resign, Settles Shareholder Suit

Judith Lynn Dennison (pictured), who currently serves as Signet’s chief legal and transformation officer, has voluntarily decided to resign as of...

Alex and Ani Founder Carolyn Rafaelian Sues Company’s Owner

Carolyn Rafaelian (pictured), who founded Alex and Ani and has served as the charm brand's chief executive officer for the last six years, is...

Amazon Sets Up Counterfeit Crimes Unit

Amazon has set up a Counterfeit Crimes Unit to combat the growing problem of fake products being listed on its platform. The new division will be...

Neiman Marcus “On Track” to Exit Chapter 11 by Fall

Neiman Marcus Group, the storied retailer that filed for Chapter 11 in May, now says it’s on track to exit the bankruptcy process by the...

Dominion Diamond Sues Rio Tinto, Its Partner in Diavik

On Tuesday, Dominion Diamond filed a suit against Rio Tinto, its longtime partner in the Diavik Diamond Mine, over Rio's management of the...