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
FWIW FSO’s do not get notifications when an RSI pops up on one of our employees. I see them in DISS profiles but only if I’m checking for something else…
Maybe send out a blanket statement that if you work here, break the law, don’t pay your bills, have unreported foreign activities/contacts/travel, etc. etc. etc., expect a phone call to…
So I worked with at least one agency that had a team of people who would contact SUBJECTS/INDIVIDUALS beforehand, so when the case was assigned to the investigator they had…
that is exactly what needs to happen. maybe I’ll suggest it to my higher up. I really get anxiety just getting assigned a RSI because I already know it’s going…