Thursday, June 13, 2024

Monday, June 10, 2024

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 appointing KordaMentha as Special Purpose Liquidators to investigate the potential overturn of a Pallion Group transaction. The legal maneuvering is part of a campaign to recover more than $200 million in GST payments.


http://dlvr.it/T86CZd

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.


http://dlvr.it/T86C3K

Monday, June 3, 2024

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.


http://dlvr.it/T7nz4b

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.


http://dlvr.it/T7nmFZ