Lev Leviev Group

Headquarters in Israel & Occupied Palestinian Territories

Lev Leviev Group website (retail operations only)

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11 May 2017

The dubious friends of Donald trump: King of Diamonds

Author: ZEMBLA -Onderzoeksjournalistiek

Although still in its early days, Donald Trump's presidency is coming under fire...In the second part of our programme about Donald Trump's controversial friends, we will set our sights on the Israeli billionaire Lev Leviev, who is controversial...

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4 May 2016
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Author: Eliza Capai e Natalia Viana, A Pública (Brazil)

“Em Angola, a Odebrecht no espelho-Como a empreiteira brasileira tornou-se sustentáculo do regime autoritário de José Eduardo dos Santos”, 22 de fevereiro de 2016...

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21 December 2013

Kimberley’s Illicit Process

Author: Khadija Sharife & John Grobler, World Policy Journal

Omega’s illegal diamond trade linked countries in central Africa to Omega subsidiaries in Dubai and...Antwerp...Omega would purchase diamonds of questionable origin for little to no money in Angola, the Democratic Republic of Congo, and Zimbabwe. They...

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18 June 2012

Leviev’s Africa Israel Continues Settlement-Building, Contradicting 2010 Pledge [Israel & Occupied Territories]

Author: Adalah-NY [USA]

In November 2010…AI [Africa Israel, owned by Lev Leviev]...[said] “Neither the company nor any of its subsidiaries and/or other companies controlled by the company are presently involved in or has any plans for future involvement in development,...

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14 November 2011

Angola: Criminal Complaint Lodged Charging Generals With Crimes Against Humanity

Author: Rafael Marques de Morais, allAfrica.com

Angolan anti-corruption campaigner Rafael Marques de Morais has filed a criminal complaint with the attorney-general of Angola against two diamond mining companies and their directors, who include top military officers. Marques...alleges that the...

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18 June 2010

The 'Blood Diamond' Resurfaces [Angola]

Author: Michael Allen, Wall Street Journal [subscription required]

International pressure helped end a vicious civil war [in Angola]…by strangling the ability of rebels to trade diamonds for weapons. Angola is now a leading member of the…Kimberley Process... But a visit to Angola's diamond heartland reveals that...

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1 January 2010

[DOC] Human Rights Corporate Policies And Financial Performance - Is There A Real Link?

Author: Kenza Berrada, Thesis presented in fulfillment of requirements for the EDHEC diploma

In the first part of this research paper, two essential concepts are defined – human rights corporate policies/management systems and financial performance. The second part of the paper consists of case studies and other types of evidence aiming at...

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1 December 2009

[PDF] Principles and Mechanisms to Hold Business Accountable for Human Rights Abuses: Potential Avenues to Challenge Corporate Involvement in Israel's Oppression of the Palestinian People

Author: Yasmine Gado, BADIL Resource Center

One of the most important legal challenges today is the battle to hold transnational corporations (TNCs) accountable for their involvement in human rights violations. Efforts are currently being made by a variety of actors in what is referred to as the...

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11 September 2009

Report and statement indicate that TIAA-CREF has divested from Africa-Israel

Author: Adalah-NY

[Financial services and retirement firm] TIAA-CREF confirmed in statements…today that it divested from Africa-Israel earlier this year. The statements responded to a letter initiated by Adalah-NY and signed by TIAA-CREF clients calling on TIAA-CREF to...

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27 August 2009

BlackRock does not wish to explain

Author: Erik Hagen, Norwatch

Norwatch wrote last week that the British fiduciary BlackRock had sold its investments...[in] Africa-Israel Investments, who participate in the building of the settlement Ma'aleh Adumim...Through the...banks Storebrand, Danica Pensjon and Skandiabanken...

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