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All Outputs (6)

Commercial Fraud - Civil Liability, Human Rights, and Money Laundering (2006)
Book
Ulph, J. (2006). Commercial Fraud - Civil Liability, Human Rights, and Money Laundering. Oxford University Press

Theft, deception, bribery, rogue trading and money laundering present massive and apparently insuperable problems for governments worldwide. On a national and international scale, these types of activities may have social, economic and political repe... Read More about Commercial Fraud - Civil Liability, Human Rights, and Money Laundering.

Retaining Proprietary Rights at Common Law through Mixtures and Changes: Glencore v. MTI (2001)
Journal Article
Ulph, J. (online). Retaining Proprietary Rights at Common Law through Mixtures and Changes: Glencore v. MTI. Lloyd's maritime and commercial law quarterly, 449-456

Retention of title to goods under English law where mixing and blending is authorised and where it is unlawful and procedure for tracing assets into substitute goods.