Security Clearance news
Foreign National Contact Reporting
In accordance with Security Executive Agency Directive (SEAD) 3 all security clearance holders are required to report suspicious contact with foreign nationals, especially if they are associated with a foreign government. In a recent Department of Justice (DOJ) case an Air Force civilian employee, Xiaoming Zhang, was convicted of providing false
Contractor with Over 170K in Delinquent Debts Tries to Get a Clearance
It is well known that debt is the number one reason for security clearance eligibility denials according to appeals statistics over the years. One would think new clearance applicants would do a little research and make sure their finances were in good shape, or at least not so obviously bad as to
Does that objection work for all agencies or only DCSA?
It doesn’t work at DCSA Personal Appearances. It works at DOHA hearings and at other agency hearings where they generally follow the Federal Rules of Evidence. To be completely accurate,…
Thanks for the response. This is very interesting stuff from a legal standpoint. How does the gov’t “prosecute” a case without the official investigative file?
I didn’t say “investigative file.” The investigative file contains more than the investigators’ report. There’s the SF86, credit report, attachments to the investigators’ report, and sometimes documents from other federal…