US DoJ announces ringleader and company insider admit to defrauding biochemical company and transferring products to China through falsified export documents

The US DoJ has declined to prosecute MilliporeSigma, citing factors in the Department’s Principles of Federal Prosecution of Business Organizations and the National Security Division Enforcement Policy for Business Organizations. The policy assumes companies self-disclose potential violations, cooperate, and remediate promptly, unless aggravating factors exist…