Marko Hakamaa
Update on Reporting Requirements for Cleared Personnel
Industrial Security Letters (ISLs) are issued by the Defense Counterintelligence and Security Agency to inform cleared contractors, government contracting activities, and DoD components of developments relating to the National Industrial Security Program. The contents of these letters are for information and clarification of existing policy and requirements. DCSA published ISL 2021-02 on
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
Financial Concerns Mitigated for Public Trust Position
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