DOHA

Financial considerations continue to be the top issue in the denial of eligibility for a security clearance. I have noticed a few recent appeals to the Defense Office of Hearing and Appeals (DOHA) where clearance applicants are using the President’s decision to hold student loan payments in abeyance as an excuse when submitting their

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

Public trust positions are those which carry out duties that do not require access to classified national security information but do have other duties that could cause moderate or high risk damage to other individuals or the agency they are working for. A recent Defense Office of Hearing and Appeals

Isolated instances of not following rules or protocol when taken by themselves are usually not a concern when it comes to determining eligibility for access to classified national security information. However, when a pattern of rule-breaking starts to emerge it is an indication of a deeper psychological issue when the