Security Clearance news
Money-Laundering Activity, Foreign Bank Accounts and Your Clearance
It is well known that Nigeria is a haven for financial scams, fraudulent internet activities and money laundering schemes. The use of 3rd party bank accounts is a way for criminals to disguise illicit activities and move money to legitimate businesses and accounts. A DoD contractor, born in Nigeria and is
Applicant Overcomes Bond Amendment Disqualification to Get Security Clearance
The Bond Amendment disqualifies anyone from being granted a security clearance if they were convicted of a crime that resulted in being incarcerated for one year or more. There is, however, a provision for a waiver if mitigating information is presented in accordance with national security adjudicative guidelines. A recent
When I conducted background investigations from 2002 to 2013, I recall having to have some SUBJ sign an affidavit. I remember having to write out the affidavit by hand, meet…
Peraton is also conducting RSI investigations. A small number of investigators and contractors are being assigned the investigations right now, but eventually all on the DCSA contract will be assigned…
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,…