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News/Compliance & Enforcement/Beneficial-Owner Disclosure Rule Slips Again as GAO Flags Gaps in Federal Award Data
News·Compliance & Enforcement Brief

Beneficial-Owner Disclosure Rule Slips Again as GAO Flags Gaps in Federal Award Data

GovConFeed – Federal agencies still cannot reliably tell who ultimately owns or controls the companies they pay, and the regulation Congress ordered to fix that has slipped again.

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Filed Under#beneficial-ownership#contractors#disclosure-requirements#FAR-rule#federal-awards#FinCEN-registry#fraud-detection#GAO-report#procurement#regulatory-compliance
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