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Security Clearance news

Security Clearance Denial

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

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Obtaining 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

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Past Security Clearance Posts

Security Clearance Process

The Office of the Director of National Intelligence (ODNI) issued Security Executive Agent Directive-3 (SEAD-3) in June 2017 outlining reporting requirements for all security clearance…
Security Clearance Process

The new Defense Counterintelligence and Security Agency (DCSA) website went live last week, replacing the National Background Investigations Bureau (NBIB) and Defense Security Service (DSS)…
Security Clearance Denial

I have noticed an uptick in the number of cases reviewed by the Defense Office of Hearing and Appeals (DOHA) involving foreign influence concerns. Security…