Beneficial Ownership

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POGO Urges NDAA Conferees to Include Beneficial Ownership Provision in Final Defense Bill POGO Submits Second Comment on Creation of New Federal Beneficial Ownership Database POGO Submits Comment on Creation of New Federal Beneficial Ownership Database POGO Joins Groups Applauding the Inclusion of Whistleblower Protections in Beneficial Ownership Legislation

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Fact Sheet: Beneficial Ownership and Section 885 Reform POGO Recommendations for the National Defense Authorization Act (NDAA) Identifying Beneficial Owners is a Win-Win and a National Security Priority

Latest

Federal Awardee Database Integration Falls Short

analysis | February 16, 2023

Latest

POGO Applauds Final Rulemaking for Corporate Transparency Act

analysis | November 17, 2022

New Top 100 Contractors and a Special Anniversary

analysis | October 12, 2022
Fully Equip FinCEN to Combat Money Laundering and the Financing of Terrorism

testimony | April 28, 2022
How to Shut Down the Kleptocratic Money Spigot in the U.S.

analysis | March 29, 2022
POGO Testimony: Best Practices for Federal Spending

testimony | October 21, 2021
The U.S. Just Created a Public Beneficial Ownership Registry for a Subset of Companies

analysis | March 4, 2021
How a “Small Business” Kingpin Wins Billions in Defense Contracts

investigation | February 18, 2021
Defense Bill Includes Two Landmark Transparency Provisions

analysis | January 21, 2021