Justice Michael Lema found that Sunterra had been sending multitudes of cheques between the accounts of its Canadian and American entities in a manner that abused the conditional credit or “float” ...
An Alberta court finds Sunterra liable for $35 million in cheque kiting, with the company’s president held personally ...
Alberta-based Sunterra committed “cheque kiting” and is liable to American lender Compeer Financial for $35 million, a judge ...
Factchequeado is launching a new project to strengthen trust-based, community-centered coverage of democracy, with support from the Advancing ...
Dunning refers to making insistent demands for the payment of a debt and refers to the collections process when used in a ...
When a business sends a cross-border payment, two processes determine whether funds arrive: clearing and settlement. The ...
Edmonton residents who live on one of the city's 3,000 cul-de-sacs will soon begin to see crews clearing away excess snow. On Wednesday afternoon, the city said that with work to clear residential ...
As tensions between the United States and Venezuela escalated in the weeks leading up to the capture of Nicolás Maduro, the Trump administration began deporting Venezuelan immigrants to Mexico, ...
Jonathan Turley on FOX News' 'Hannity' discussed the ICE agent fatally shooting a woman in Minnesota and the investigation that will happen as a result. Turley had concerns about the rush to judgement ...
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