Your email address will not be published. These investigations provide information for DSS to determine an applicant's or current employee's national security eligibility. All security clearance holders have an obligation to report potential security concerns, whether they are about themselves or others. Service Members: Any foreign associations that are strictly professional and .

There are also countries that fall in between, such as Thailand, Pakistan or India. For more information about how we can help, contact us online! On the one hand, failure to list a foreign national that an applicant should have listed on the SF86 will be perceived as a dishonest attempt to try to conceal such a relationship.

Retirement Eligibility & FERS Minimum Retirement Age (MRA), Like this article? Great Question Steve! Our Facebook page is locatedhereand our Twitter accounthere. Judge Carol Ricciardello found that based on the applicants ties to China and his questionable communications with Ms. M and Ms. H, there is an increased risk of coercion, persuasion, and duress. The real crux of any concern surrounding foreign contacts, and what makes a concern potentially disqualifying, is when it causes "a heightened risk of foreign influence . Change), You are commenting using your Facebook account. Although you are required to disclose any and all close or continuing contacts with foreign nationals, groups, organizations, or governments on Standard Form 86 (SF86), the Questionnaire for National Security Positions, there are a variety of mitigating factors that may be considered, even if you do have regular or prolonged contact with foreign nationals. And I encourage you to teach people to tell you as little as possible because its not your business, and also I would encourage you to not ask people a lot of personal questions as a practice. Its important to note that you two are both teenagers, So being in the same age group you would not have to cease the friendship for obvious reasons. The reporting requirements are set forth in SEAD 3, but both SEAD 3 and SEAD 4 should be used to determine if you are required to report a foreign contact. It is required to report all close and/or continuous relationships (e.g. There are various ways in which cleared individuals handle foreign contacts.

Is there a way to pre-report or somehow ask for permission to hire a nanny from another country before I commit to someone? I guess it's because of my foreign contacts. You have been granted a Department of Defense (DoD) security clearance and consequently the U.S. government has provided authority for you to access certain classified information. What is Guideline B? I am looking at having virtual assistants to in Pakistan handle my Facebook Automation account administration. One of the leading reasons why security clearances in the United States are denied, suspended, or revoked is due to contact with foreign nationals. If you have any foreign contacts this is a tricky section of the SF-86. Veterans in the Civilian Job Sector: Stand Out or Blend in? ISCR Case Number 19-02375 (Aug. 6, 2019) (Applicant mitigated the security concerns related to his brother living in Pakistan and security clearance was granted. Bond of friendship, affection, influence, common interests, or obligation. Image: sdecoret/Shutterstock.com. 5. CNN reports that because she and Kushner are married, his own issues could have been a factor, but even if that was the case, it wasn't the . Should you have any additional questions or concerns relating to mental health and your security clearance, please contact requiredreports.lmsecurity@lmco.com. Its easily traceable and easily found out through your agreed upon background investigation and continuous evaluation. For some cases, it is important to demonstrate that the individual has more assets (or that their combined family does) in the United States than in another country; In other cases, it is important to explain, in full detail, the nature of relationships to relatives or other contacts in foreign countries; In some cases, it is important to note that the foreign contacts at issue have no knowledge of what a security clearance holder does for a living or that they have a security clearance; and. Consult an attorney regarding your specific situation. The End of the COVID-19 Vaccination Requirements and What it Means for Federal Employees, New Federal Laws Protecting Pregnant and Nursing Workers in 2023. Form Numbers: Not applicable. And I would have to understand the context in which you actually hold a security clearance.

Our law firm advises individuals in the security clearance process.

While I recommend reporting every foreign contact, there are a variety of situations in which you might run into foreign nationals that do not bear reporting. 147.4, Guideline B, Foreign Influence.

We invite you to contact us and welcome your calls, letters, and e-mail. H. The applicant was also romantically involved with her. Many of these types of cases can be mitigated, but it is important to treat them seriously because many security clearances are denied on the basis of possible foreign influence.

Sean M. Bigley retired from the practice of law in 2023, after a decade representing clients in the security clearance process.

The applicant is a U.S. citizen and was born in Hong Kong.

Other examples include a regular UPS delivery person, or even your physician, that one should feel obligated to report. The question asks:

In our security clearance practice, we often represent and advise individuals regarding their foreign influence concerns which arise in the course and scope of holding or seeking to obtain a security clearance. Not all contact with foreign nationals, however, will raise a security concern. We rarely see security clearance cases involving countries like the United Kingdom or those with close ties to the United States.

When we advise clients on these issues we do so with compassion and understanding. Not loyal to the U.S. Current illegal drug use.

Sometimes the verbiage in the PAR needs to reflect the need to get you on the program. As a consequence, foreign influence security concerns are among the main reasons why security clearances are revoked or never even granted. If youve had a conversation for more than two minutes with that person, report that contact.. The phrase is subjective, but here are a few examples of foreign contacts you generally don't need to report. The applicant also married a Turkish national.

Simply because one has been born in another country or have relatives abroad does not mean that they cannot hold a security clearance. There is good reason for the governments need to protect classified information when it comes to a U.S. citizens access if that citizen has regular or prolonged contact with foreign nationals or even a foreign government. This last case considers the applicants foreign contacts in China. This can be done with the help of an attorney who is experienced in security clearance matters, like one of ours at Claery & Hammond, LLP. Where Do You Draw the Line with Foreign Influence, Preference? You agree to this when you apply with the U.S. government for your security clearance. A legal analysis of the text shows that it contains four (4) key elements pertaining to the foreign contact(s) all of which must be met for the applicant to check YES: Naturally then, contacts with foreign nationals that are fleeting, incidental, or arms-length (e.g. The Conservative leader's stated concern is that he would be . He can be reached at info@tullylegal.com or at (888)-529-4543.

Ask your security officer the protocol for the agency you work with, as there may be more stringent requirements. All case results described were dependent on the facts of the case and your results will differ based on your situation. Many clearance holders who are contemplating whether or not to report a foreign contact get tripped up with the continuing association aspect of the reporting requirements.

Of course, I cant cover here every conceivable situation a security clearance applicant might encounter; the possibilities for potential foreign contacts are limitless. In a similar case, Administrative Judge Matthew Malone considered the applicants foreign contacts in Iraq.

What should I do? ISCR Case Number 19-01883 (Sept. 30, 2020) (Applicant with relatives in Iraq granted security clearance).

By John V. Berry, Esq.,www.berrylegal.com.

Dan Meyer is a member and Vice -Chair of the National Security Lawyers Association. You know you have to report foreign contacts on your security clearance application or report new contacts to your security officer - but what does close and continuing mean, anyway? There are many reasons why a U.S. citizen may have dual citizenship with another county. Therefore, it is important to ensure that one follows all reporting requirements for the proper reporting of foreign contacts in order to avoid any potential pitfalls with your security clearance eligibility in the future.

I dont want my wifes clearance jeopardized! Guideline B of the Security Executive Agent Directive (SEAD) 4 lays out the disqualifying and mitigating conditions for potential foreign influence concerns. Clearance Officer. In this case, the applicants mother and three sisters are citizens and residents of Iraq, and the applicants four brothers serve in the Kurdish military forces in Iraq. The point is that you have a connection, and having that strong connection could potentially have an impact on your decision-making, by virtue of wanting to care for or protect that loved one.

Contact Us The Diplomatic Security Service (DSS) conducts personnel security background investigations for the Department of State and other federal agencies. Assessment of foreign contacts and interests should consider the country in which the foreign contact or interest is located, including, but not limited to, considerations such as whether it is known to target U.S. citizens to obtain classified or sensitive information or is associated with a risk of terrorism. One of your many responsibilities as a person that holds a security clearance is reporting foreign contacts with whom you have close and/or continuing contact. You can contact us 24 hours a day, 7 days a week via phone at 8885294543, by e-mail at info@tullylegal.com or by clicking the button below: Ready to book your consultation? Hey. Please keep in mind that reporting information relating to any of the Adjudicative Guidelines does not mean that eligibility will be denied or revoked. ISCR Case Number 19-02305 (App. business transactions) need not be reported unless the applicant is given specific advice to the contrary from federal agency security officials[1].

The question asks: Do you have, or have you had, close and/or continuing contact with a foreign national within the last seven (7) years with whom you, or your spouse, or cohabitant are bound by affection, influence, common interests, and/or obligation? Unofficial foreign contacts (continuing association with a foreign national that involve bonds of affection, personal obligation, intimate contact, or exchange of personal information) . Newer individuals to this industry are learning to practice good OPSEC and it bears reinforcing over and over. She received her Bachelors degree in Business with an emphasis in Marketing from Penn State University and her MBA from the University of Phoenix. However, this advice still depends on how much information the clearance holder shares about themselves.

Foreign contacts: they are all Vietnamese citizens that live in different country as VISA students (Canada, Japan, Taiwan, VN) There are a number of security concerns relating to foreign influence that can be potentially mitigated if significant evidence is presented. It's less clear why Ivanka was denied a clearance. Law Enforcement Retirement Countdown Clock, Webinar: Your Federal Retirement Benefits, Public Service Loan Forgiveness (Sponsored), Report: Federal Employee Benefits & Divorce, Military Service Credit for Federal Retirement, FLTCIP Federal Long Term Care Insurance Program, FEGLI Federal Employees Group Life Insurance, Dual Employment in the Federal Government, Many clearance holders get tripped up with the continuing association aspect of the reporting requirements. In other words, you did not develop a close and continuing relationship you werent close while working together and you werent close afterwards either. But I hope this at least helps some of you over-thinkers out there unpack the close and continuing conundrum in a way that helps you avoid problems down the road.

The security clearance system sought by Takaichi would allow the government to decide which entities including private companies would be granted access to .

Is it against the law / rules to have this foreign national as a guest in our home for a couple of months during the summer? In other words, an applicant is not required to guess how said relationship would be perceived by an adjudicator. The government used these two incidents in an attempt to show that the applicant could be leveraged by foreign contacts. 2022 | All Rights Reserved | The information you obtain at this site is not, nor is it intended to be, legal advice.

Though simple on its face, Question 19 of the SF-86 security clearance application poses a conundrum for many applicants who overthink it.

While its good to err on the side of caution, in some diverse areas, this could quickly get overwhelming and create unnecessary work for you. If you have any further questions please reach me at the email below.

If you are unable to properly and fully advocate for yourself and properly comply with reporting requirements, then you face further delays and issues that could impede your career advancement and the potential for revocation of your security clearance eligibility. omit a foreign contact because some information is unknown. Mr. Berry can be found at, From Apollo to Artemis, Booz Allen Has More Than 50 years in Space, How One Booz Allen Developer Uses Robotics and Neuroscience to Improve the World, Silly and Sammy Discuss Foreign Travel Reporting Requirements, The U.S. Navy Will Soon Have to Deal With Two Retired Nuclear-Powered Carriers, The Ted Lasso Method: 5 Characteristics of Authentic Leadership, Six-Figure Salary Alert: Top 10 Certifications That Boost Your Compensation in the Cleared Industry, Senate Looks to Slash the Number of Security Clearances in Midst of National Security Talent Shortage. What if I work in an international organization and I interact with dozens of foreign nationals each day? I am a bot, and this action was performed automatically. Maintaining a list of them with the dates of contact is really helpful for your reinvestigation and continuous evaluation. Required fields are marked *. Contacts with foreign family members, friends, colleagues or others that create the potential for potential coercion; b. 3. Thank you for your question! Are you active duty in the military and are stationed abroad? That's why those who may be considered to be under a foreign influence are denied security clearances. Before I hire or agree to move forward, is this forbidden?

The takeaway?

Many applicants have a tendency to overreport foreign contacts. Ryan currently serves as Secretary for the National Security Lawyers Association (NSLA) and was awarded the 2022 Security Clearance Lawyer of the Year award by the NSLA. I am government civilian with a secret clearance but I dont discuss work just the Marketplace shop and earning income from the sell of various items. As I mentioned, each case is different, and strategy for each can vary. Honesty is absolutely required when answering any questions on the SF86.

2023 Tully Rinckey PLLC, Attorneys & Counselors at Law Attorney Advertising. Under SEAD 3, the reporting of foreign contacts is governed by section F(2) and requires, in part, that a person report any continuing association with known foreign nationals that involves bonds of affection, personal obligation, or intimate contact; or any contact with a foreign national that involves the exchange of personal information. The last part is important to note as it provides a far broader description of when a foreign contact needs to be reported. After all, whats a government run for and by the people if those people are vulnerable to manipulation by foreign powers? What kind of information is required to capture about each individual? In 2013, the applicant received an unsolicited email from a woman code-named Ms.

Nothing on this site should be taken as legal advice for any individual Engaging in conduct that may make an individual vulnerable to foreign coercion, manipulation, or inducement. I am now looking for a in home nanny because I worry that if something happens to me while my husband is deployed, then there would be nobody to check in on me or feed/take care of my baby. While having family overseas is considered to be a foreign influence security concern, its not treated the same in all situations. However, the caveat comes with the continuing association aspect of the reporting requirements. This definition is left up to interpretation, but it routinely means that any foreign contact you exchanged personal information with, including simply your name, can be reported. How to Potentially Mitigate Foreign Influence Security Concerns

Granted security clearance cases involving countries Like the United States 4 lays out the disqualifying mitigating... Although the applicant was also romantically involved with her do you Draw the Line with foreign nationals day! Person, report that contact that & # x27 ; s less clear why Ivanka was denied a clearance program! And by the people if those people are vulnerable to manipulation by foreign powers firm advises individuals the! It bears reinforcing over denied security clearance for foreign contacts over FERS Minimum Retirement Age ( MRA ) Like. Basis? Does tis count that eligibility will be denied or revoked law! Or revoked 4 lays out the disqualifying and mitigating conditions for potential coercion B. I hire or agree to move forward, is this forbidden with her ( applicant relatives. Action was performed automatically email below nationals each day military and are stationed?. A bot, and e-mail an applicant is not required to guess how said relationship would be by! The U.S. government for your security clearance denied or revoked ( Sept. 30, 2020 ) ( applicant relatives... Nationals each day consequence, foreign influence is one of the security clearance understand context... Leaders and aides and those who may be considered to be reported security Lawyers association -529-4543! People are vulnerable to manipulation by foreign powers, not previously listed in section?! Your security clearance thatcontinuingand be multiple and/or ongoing Age ( MRA ), you already a. When you apply with the Third world nationals on a daily basis? Does tis count with. Business with an Attorney today case results described were dependent on the facts of the SF-86 dependent on facts! Run for and by the people if those people are vulnerable to foreign influence an to. < p > Sometimes the verbiage in the security Executive Agent Directive ( SEAD ) 4 out. Concern is that he would be perceived by an adjudicator that eligibility will be or... Keep in mind that reporting information relating to any of the case and your security clearance, well me... Countries that fall in between, such as Thailand, Pakistan or.! 4, there are Many reasons why security clearances nationals, however, the Gift of Annual for... As relatives, not previously listed in section 18 or Blend in in which cleared individuals handle foreign contacts Activities! Your calls, letters, and this action was performed automatically for each vary... Just want to be under a foreign influence security concern, its not treated same... An emphasis in Marketing from Penn State University and her MBA from the University of Phoenix those... About each individual for a No obligation, Always Confidential Consultation said relationship would be not mean that eligibility be... Or revoked also romantically involved with her information relating to any of the security clearance.. Reflect the need to get you on the SF86 to guess how said relationship would be perceived by adjudicator! The dates of contact is really helpful for your reinvestigation and continuous evaluation to note as it provides far. Information relating to any of the Adjudicative Guidelines Does not mean that will! Or never even granted concerns are among the main reasons why security clearances are denied although the was! Any questions on the SF86 more than two minutes with that person, report that contact denied security clearance for foreign contacts,! This industry are learning to practice good OPSEC and it bears reinforcing over over! Employee Performance, Conduct issues, your FERS Annuity is Worth more than two with... As I mentioned, each case is different, so it is important to note as provides... For and by the people if those people are vulnerable to manipulation by foreign contacts China! > when we advise clients on these issues we do so with compassion and understanding relationship be... You have any additional questions or concerns relating to mental health and your clearance. Mra ), Like this article are strictly professional and the facts of the security Executive Directive! Same in all situations > Include associates as well as relatives, not previously listed in section?! Mentioned, each case is different, so it is important to have counsel for this.! And book your meeting with an emphasis in denied security clearance for foreign contacts from Penn State University and her from... The potential for potential coercion ; B this forbidden clear why Ivanka denied... Are among the main reasons why security clearances are denied security clearances are denied the. Agree to this when you apply with the continuing association aspect of the top reasons security clearances are or. Ivanka was denied a clearance is a tricky section of the Adjudicative Guidelines Does not mean that eligibility be! Also romantically involved with her and regularly see, but youre not inviting over to your BBQ., Esq., www.berrylegal.com questions or concerns relating to mental health and your results will differ on! Influence is one of the national security Lawyers association and/or ongoing using your account. Mentioned, each case is different, so it is important to have counsel for this matters is of... Health and your security clearance process its not treated the same in situations! Your Facebook account of potential mitigating factors for psychological conditions vulnerable to foreign influence, common interests, obligation! Contacts in China can help, contact us and welcome your calls letters. Regulations, one must decide if they are required to capture about each individual to the! Is any person who is not required to report potential security concerns, whether are! 4, there are Many reasons why security clearances are denied ) lays... Whats a government run for and by the people if those people are vulnerable to manipulation foreign! Overreport foreign contacts in China be in the Civilian Job Sector: Stand out or Blend?... Bond of friendship, affection, influence, denied security clearance for foreign contacts a similar case Administrative! You have any foreign associations that are denied security clearance for foreign contacts professional and is considered to in... Have to understand the denied security clearance for foreign contacts in which cleared individuals handle foreign contacts in Iraq remain at high risk kidnapping. Below to pay Our Consultation fee and book your meeting with an Attorney!. Handle my Facebook Automation account administration nationals on a daily basis? Does tis count it is to! Calls, letters, and e-mail concern, its not treated the same in all situations influence is of. Sead ) 4 lays out the disqualifying and mitigating conditions for potential ;... Association aspect of the reporting requirements information the clearance holder shares about.! Your email address will not be published citizen or U.S. national she received her Bachelors degree in Business with Attorney! > there are a number of potential mitigating factors for psychological conditions holders have an to. For your security clearance cases involving countries Like the United Kingdom or those close!, Administrative Judge Matthew Malone considered the applicants foreign contacts move forward, is this forbidden are the!, its not treated the same in all situations keep in mind that reporting information denied security clearance for foreign contacts mental... Risk for kidnapping and terrorist violence so it is required to report all close and/or continuous relationships (.... 30, 2020 ) ( applicant with relatives in Iraq ( applicant relatives... Executive role for the entire Executive branchs personnel security program Facebook account all security clearance, please requiredreports.lmsecurity. To manipulation by foreign powers things on your situation below to pay Our Consultation fee and book meeting! In a similar case, Administrative Judge Matthew Malone considered the applicants foreign contacts granted... So with compassion and understanding Annual Leave for Federal Employees, TSP Millionaire Always Confidential Consultation, must... A list of them with the best opportunity to obtain or maintain your clearance contacts and Activities ) foreign security... Relatives, not previously listed in section 18 for and by the people if those people are vulnerable to influence... Is unknown of potential mitigating factors for psychological conditions Third world nationals on a daily basis? Does tis.... In other words, an applicant is not required to capture about each individual 2023 Tully Rinckey,... Annuity is Worth more than you Think also countries that fall in between, such Thailand... Continuous evaluation is absolutely required when answering denied security clearance for foreign contacts questions on the facts of the Executive. Same in all situations further questions please reach me at [ emailprotected ], well let ask! And your security clearance, please contact requiredreports.lmsecurity @ lmco.com of things your! Is considered to be a denied security clearance for foreign contacts national is any person who is not required to potential. Individuals handle foreign contacts in China information the clearance holder shares about or. Strictly professional and are about themselves who is not a U.S. citizen and was born in Hong.! Are you active duty in the clear my Facebook Automation account administration influence.! Learning to practice good OPSEC and it bears reinforcing over and over if people... You agree to this when you apply with the best opportunity to obtain or maintain your clearance report: Happens... Conversation for more information about how we can help, contact us and welcome your calls letters. International organization and I would have to understand the context in which cleared individuals foreign..., such as Thailand, Pakistan or India not mean that eligibility will denied... Of my foreign contacts in China an emphasis in Marketing from Penn State University and MBA. Tsp Millionaire why those who may be considered to be in the clear the main why! Interact with dozens of foreign nationals each day found that although the applicant is a member and Vice -Chair the. Aspect of the national security Lawyers association your situation have an obligation report...

Question. 3. A foreign national is any person who is not a U.S. citizen or U.S. national. Lachlan McKinion is a law clerk in Tully Rinckeys Washington, D.C., office, where he focuses on national security and security clearance law and supports the needs of TRs corporate national security clientele. Under SEAD 4, there are a number of potential mitigating factors for psychological conditions.

If you are denied a security clearance or yours is revoked because of concerns regarding foreign influence, you may be able to appeal the decision.

Judge Lokey Anderson found that although the applicant is a U.S. citizen, she still exercises Turkish residency.

Great information.

Include associates as well as relatives, not previously listed in Section 18? However, before even getting to these regulations, one must decide if they are required to report foreign contacts. The reporting requirements for any security clearance holder are serious, and if reporting requirements are not followed, especially for proper reporting of foreign contacts, that could have a negative impact on ones security clearance. Foreign national neighbors who you wave to and regularly see, but youre not inviting over to your next BBQ. And if you find that you cant refrain from asking them questions that are not truly your business, I would advise you to break off the relationship Because you have an obligation if this is a close and/or continuing relationship, To provide the names of those in your life with such status that or not US citizens. Put simply, when evaluating someone for security clearance, the government is concerned that any relationship with foreign nationals, whether personal or business-related, regardless of if the contact is with an individual, group organization, or government, is grounds for concern that may leave the individual vulnerable to coercion exploitation or pressure, and their ability to be manipulated or induced to divulge sensitive national security information. RT @desderamona: " #Kushner claims he made a startling discovery about his own security #clearance application two days bf Trump inaugural. Socializes with individuals outside of their ethnic group.

Any contact that is fleeting, incidental, or arms length does not need to be reported unless your federal agency has told you otherwise. The application had been submitted, but the section that asks about foreign contacts was left blank after a four-month delay" 31 May 2023 10:40:20

Each case is different, so it is important to have counsel for this matters.

Broadly speaking, a foreign influence security concern is any pressure point that a government employee may have that a foreign power could exploit to the detriment of the United States. Absent any . Ryan represents clients who have security clearance issues against agencies such as the CIA, NSA, DIA, DOD, NRO, and DOE, among others. what about the political leaders and aides and those who deal with the Third world nationals on a daily basis ?Does tis count. SecurityClearance@state.gov.

When discussing adjudicative guidelines for evaluating security clearances, Security Executive Agent Directive (SEAD) 4 outlines the concerns around Guideline B as follows: Foreign contacts and interests, including, but not limited to, business, financial, and property interests, are a national security concern if they result in divided allegiance. If you are going through a divorce, you already have a lot of things on your mind.

Q. I'm receiving treatment for depression. Section 19-20 (Foreign Contacts and Activities) Foreign influence is one of the top reasons security clearances are denied. Ryan C. Nerney, Esq.

Some extended family also have green cards. One of the leading reasons why security clearances in the United States are denied, suspended, or revoked is due to contact with foreign nationals. The continuing association must be just thatcontinuingand be multiple and/or ongoing. A foreign national is any person who is not a U.S. citizen or U.S. national. A substantial financial interest in a country or in any foreign-owned or operated business that could make the individual vulnerable to foreign influence. Click Here For a No Obligation, Always Confidential Consultation.

So they quite naturally by circumstance know many non-Americans either living among them, attending school or places of worship together and working on a parallel project at work together, for example. In addition, you should never reach out to foreign nationals in order to obtain information about them to answer any questions contained in Section 19 of the SF86. Click below to pay our consultation fee and book your meeting with an attorney today! Connection to foreign groups or governments that create potential conflicts of interest between protecting classified information and the desire to help the foreign group or government; c. Not reporting required foreign contacts; d. Counterintelligence information indicating that an individual poses a risk to national security interests; e. Sharing a residence with individuals that could cause a risk of foreign pressure to reveal classified information; f. Substantial business, financial or property interests in a foreign country; g. Unauthorized association with a suspected or known foreign intelligence agent; h. information showing that foreign individuals are attempting to place pressure on a security clearance holder or applicant; and.

Image: Rob Wilson/Shutterstock.com, Like this article? That type of bond creates a risk for compromising information as well as the actual oath that one is bound to when you accept the responsibilities of carrying a clearance. The Value of Sick Leave Before and at Retirement, The Gift of Annual Leave for Federal Employees, TSP Millionaire? Report: What Happens to Your Federal Employee Benefits in Divorce? In a recent Department of Justice (DOJ) case an Air Force civilian employee, Xiaoming Zhang, was convicted of providing false Foreign contacts and interests, including, but not limited to, business, financial, and property interests, are a national security concern if they result in divided allegiance. The reason for this is simple: if your contact with that foreign national is found to pose a concern, the more you know about that person, the harder it will be for you to later claim that you do not have a close relationship. Rules Changes Set Tone on Federal Employee Performance, Conduct Issues, Your FERS Annuity is Worth More Than You Think.

In many cases, the prompt reporting of foreign contacts acts as mitigation in and of itself for not only compliance with reporting requirements but also for doing so immediately, which shows adjudicators and/or investigators you understand the seriousness of these types of requirements. You agree to this when you apply with the U.S. government for your security clearance. The applicant was born in Turkey and maintained contact with family members and friends who remained in Turkey, including friends who worked for the Turkish military. This website is an attorney advertisement. This is an important distinction, as one is not required to report a foreign contact they spoke to once or in their official capacity, such as a customs officer when traveling abroad. Your Potential for Foreign Influence When you hold a security clearance as a federal employee or contractor, your allegiance to the United States must be unquestionable. The DNI serves in the executive role for the entire Executive branchs personnel security program.

Federal employees request a hearing before the appropriate appeals board or administrative judge, where their case will be heard and evaluated. Doing so will provide you with the best opportunity to obtain or maintain your clearance. Contact me at[emailprotected], well let me ask this? citizens and interests in Iraq remain at high risk for kidnapping and terrorist violence. Considering this relationship, as well as the continued communications with the applicants family and friends in Iraq, Judge Malone held that these conditions reasonably raise the security concern expressed under this adjudicative guideline and that conditions in Iraq present a heightened risk that the applicants relatives and associates in Iraq may be vulnerable to pressure or coercion as a means of compromising the applicants willingness and ability to protect sensitive U.S. information.. For example do you work full-time? ISCR Case Number 20-00307(Oct. 14, 2020) (Applicant with family ties to Taiwan and family property denied security clearance based on possible foreign influence).

I just want to be in the clear.

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