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HSBC
HSBC to Pay $330M in Antwerp Fraud Settlement
A Swiss unit of HSBC has agreed to pay a record EUR 294.4 million ($330 million) to settle fraud claims
News Aug 07, 2019 Joshua Freedman
Nirav Modi store
What We Know About Nirav Modi’s US Companies
The $2 billion fraud allegations against Indian jewelry tycoon Nirav Modi and Gitanjali Gems chief Mehul
News Mar 07, 2018 Joshua Freedman
Anthony Capuano, Jewelers Board of Trade
Jewelers Board of Trade Appoints Former HSBC Credit Specialist Capuano as President
The Jewelers Board of Trade (JBT) said it appointed Anthony Capuano, a 35-year veteran of credit and lending in the
News Apr 07, 2016 Rapaport News
hsbc
HSBC Leak Implicates 2,000 Names in the Diamond Trade
An analysis conducted by the International Consortium of Investigative Journalists (ICIJ), in cooperation with French newspaper Le Monde, revealed that
News Feb 09, 2015 Jeff Miller
hsbc
HSBC and Its Antwerp Diamantaire Clients Face Long Investigation
On November 17, the Belgian justice department indicted HSBC Private Bank SA, the Swiss subsidiary of HSBC
News Nov 26, 2014 Marc Goldstein
Titan
Titan Set to Capitalize on India's Branded Jewelry Growth
Growth in demand for branded jewelry in India is set to continue with Titan Industries well ‎positioned to capitalize on that
News Apr 23, 2012 Dilipp S Nag
HSBC Sees Robust Luxury Demand in China
Demand for luxury goods is likely to remain robust for mainland China and Hong Kong as fears of a sharp slowdown in the region appear exaggerated,
News Sep 15, 2011 Dilipp S Nag
Belgian Court to Decide if BBI is Obliged to Show Evidence in $1B Tax Evasion Case
The Belgian newspaper Le Soir called a hidden asset scheme ''one of the most important fiscal fraud files in the country'' as reporters claimed that
News Sep 07, 2011 Marc Goldstein
diamdel
Diamdel Earns Ruban d’Honneur, Advances to Final Stage
The European Business Awards recognized more than 100 companies for the Ruban d’Honneur prize in the
News Jul 29, 2011 Jeff Miller
Jewelry Store Window
Jewelry Demand for Platinum Slumps in 2010
While global demand for platinum rose in 2010 by 16 percent year on year to 7.88 million ounces, the demand
News May 16, 2011 Ricci Dipshan
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