Security Clearance news
Defense Contractor Denied Clearance for Predatory Sexual Behavior
A defense contractor was denied security clearance eligibility by the DoD based on sexual behavior and personal conduct concerns. He subsequently appealed to the Defense Office of Hearing an Appeals, and in reading the summary of proceedings, I found it quite unbelievable that he would even try to appeal the
Money Laundering and Foreign Influence Concerns Sink Clearance Applicant
I don’t know many people who would willingly hand over their personal bank account information to their nephew in order for him use it to transfer money in and out for the purpose of manipulating the foreign exchange rate for profit. This would obviously be a money laundering operation and
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,…
Thanks for the response. This is very interesting stuff from a legal standpoint. How does the gov’t “prosecute” a case without the official investigative file?
I didn’t say “investigative file.” The investigative file contains more than the investigators’ report. There’s the SF86, credit report, attachments to the investigators’ report, and sometimes documents from other federal…