The Wall Street Journal
China Evergrande Aims to Recover $6 Billion From Executives, Others — The heavily indebted Chinese developer said it is seeking to claw back the money from seven individuals, including founder Hui Ka Yan, his ex-wife, a former chief executive and a former chief financial officer.
The Financial Times
China Evergrande liquidators seek $6bn from Hui Ka Yan and colleagues — Hong Kong court proceedings aim at global assets of failed property group’s found
September 17th: Strategies for Identifying Military End Users
- Learn about the latest proposed export controls
- Discover techniques to identify covered end users
- Enhance compliance processes, avoid penalties