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
I have had this happen to me on more than one occasion. I had the acceptable level of eligibility for access for a job at an IC and when I…
Perhaps the justification that IC agencies use for a new SF86, investigation, and poly, are for a suitability review, and not access to classified information. Suitability has always been the…
Vanilla_Spice22: I was told to fill out another SF-86 This is pretty standard. The contractor can’t hang on to these things anymore, they pass them to the customer who does…
Vanilla_Spice22: If you want job, you cooperate and comply with any reasonable request made by the hiring agency, including filling out a new SF86, even if the request violates reciprocity…