On Demand Audio

Challenges in the Gemstone Industry

(327 reviews)

Produced on May 24, 2016

Taught by
$ 59 International Law and Fashion Law In Stock
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Course Information

Time 60 minutes
Difficulty Advanced

Course Description

The diamond, gemstone and precious metal industry has attracted attention from a variety of government regulators. The international nature of this luxury trade, with high value goods, presents interesting risk challenges on many levels. This presentation will cover anti-money laundering requirements for dealers in precious metals, stones and jewels, regulations pertaining to trade practices in the US jewelry industry (now under review by the Federal Trade Commission), U.S. and international regulations pertaining to conflict or “blood” diamonds, new “conflict minerals” provisions and more. The risks that apply to this trade are varied and the ways to address those risks can be complex. Challenges and solutions for attorneys who may advise bankers, dealers or other small businesses will be discussed.   

 

Learning Objectives:

I.     Learn the anti-money laundering requirements for gemstone dealers

II.    Understand domestic and international regulations for conflict gemstones

III.   Recognize challenges in advising banks, dealers, and other small businesses

Credit Information

After completing this course, Lawline will report your attendance information to {{ accredMasterState.state.name }}. Please ensure your license number is filled out in your profile to ensure timely reporting. For more information, see our {{ accredMasterState.state.name }} CLE Requirements page . After completing this course, {{ accredMasterState.state.name }} attorneys self-report their attendance and CLE compliance. For more information on how to report your CLE courses, see our {{ accredMasterState.state.name }} CLE Requirements FAQ .

Faculty

Cecilia L. Gardner

Jewelers Vigilance Committee

Cecilia L. Gardner is currently the President, CEO and General Counsel of the Jewelers Vigilance Committee (JVC), a not-for-profit trade association dedicated to compliance with laws pertaining to the jewelry industry. She serves on the Board of Directors of CIBJO, and is Chair of its Ethics Commission. She also serves as General Counsel and Director of the United States Kimberley Process Authority Institute. She was the former General Counsel to the World Diamond Council, an international association whose purpose is to end the trade in conflict diamonds. She served as a member of the Board of Directors of the Manufacturing Jewelers and Suppliers of America, the American Gem Trade Association, the Women’s Jewelry Association and Jewelers for Veterans. 

 

A graduate of Smith College and Hofstra University School of Law, Ms. Gardner’s professional career included positions as an Examining Attorney with the Department of Investigation of the City of New York, and as a federal prosecutor at the Office of the United States Attorney for the Eastern District of New York. As an Assistant United States Attorney, she specialized in narcotics, money laundering, organized crime and white-collar cases. Her positions included appointments as the Deputy Chief of the Narcotics Unit and as Attorney-in-Charge in the Long Island Office. Her work included numerous international investigations and prosecutions, and she was awarded the Department of Justice Director’s Award for Superior Performance. Ms. Gardner was an Adjunct Professor at Hofstra University School of Law, where she taught International Criminal Law.  



Reviews

AR
Andrea R.

I appreciate that you are bringing regulatory and compliance CLE to lawline and I would like to see more of it!

RB
Roberta B.

Interesting presentation

JR
Julia R.

very interesting

AB
Andrea B.

Well-presented and fascinating topic.

GD
Gerald D.

Very interesting.

NA
Nancy A.

ties in with my field of interest

MF
Maribel F.

Very good presenter; very thorough materials - more so than usual. Complicated field.

JK
Jamilee K.

Ms. Gardner was right. This subject matter is very interesting.

MB
Maria B.

Very informative.

AP
Andrew P.

Very interesting topic

JC
Jeanne C.

As an attorney and the jeweler I never expected to be able to take the class like this. I am really enjoying the diversity of your course offerings.

DH
Debra H.

I really enjoyed the topic and the speaker; not an area of law I knew anything about.

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