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
ha! I just got rid of a case where I found out the subject is currently incarcerated for aggravated assault. no wonder why he wasn’t calling me back.
exactly. RSI’s are not a bad idea in theory, but the way they are executing them is beyond ridiculous. I also had one where we had to discuss an arrest…
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…