New money laundering laws: Pallion Group, the ATO, and the voidable transaction

Part IV of this series looks at the ramifications of a recent Federal Court Order appointment of KordaMentha as Special Purpose Liquidators to investigate the potential overturning a Pallion Group transaction. The appointment was sought as part of a legal campaign to recover more than $200 million in GST payments.


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Fancy colour diamonds: New Australian supplier has big plans

Nina’s Jewellery has launched its first wholesale range in more than 50 years.


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World’s largest lab-created diamond displayed at US trade show

The International Gemological Institute (IGI) has graded a 75.33-carat square-emerald cut lab-created diamond, said to be the world's largest to date.


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Lightbox no longer producing lab-created diamonds for jewellery

The De Beers Group has revealed it will stop creating lab-created diamonds for its Lightbox Jewelry brand in a strategic revamp.


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No deal: BHP Group walks away from De Beers acquisition

Australian mining giant BHP Group Limited has reportedly concluded negotiations with Anglo American over the potential sale of the De Beers Group.


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Luxury auction house confirms hackers stole personal data

Auction house Christie’s has confirmed that hackers stole a ‘limited’ amount of personal buyer information during a recent security breach.


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Luxury retailer raided by thieves twice in six months

Australian luxury watch and jewellery retailer Kennedy has been targeted by thieves twice in six months.


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