How do you mitigate foreign influence?

To mitigate foreign influence concerns, you and your attorney will have to prove the true nature of your relationship with foreign individuals or countries in such a way as to show that it is unlikely that you will ever have to choose between divulging confidential information and helping a foreign group, organization, …

What is considered foreign influence?

Foreign influence operations—which include covert actions by foreign governments to influence U.S. political sentiment or public discourse—are not a new problem.

Can I have foreign friends with security clearance?

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. … Simply because one has been born in another country or have relatives abroad does not mean that they cannot hold a security clearance.

What is considered a foreign contact security clearance?

Foreign Contacts: All cleared personnel must report contacts with individuals of any foreign nationality, either within or outside the scope of their official activities, in which: “Illegal or unauthorized access is sought to classified or otherwise sensitive information.

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What is a foreign contact SF 86?

Section 19 of Standard Form 86 (SF 86), for example, 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?

What is foci foreign ownership control influence?

Definition of FOCI

Being under foreign ownership, control or influence —referred to as FOCI—is a state, in which a facility may find itself that affects its ability to qualify for or maintain a Facility Security Clearance, or FCL.

How do I report a foci?

The company’s FOCI factors should be documented on the Certificate Pertaining to Foreign Interests (Standard Form 328). In a corporate family, the SF 328 should be a consolidated response rather than separate submissions from individual members of the corporate family (NISPOM, paragraph 2-302).

What is secret contact with a foreign national?

A foreign national is any person who is not a U.S. citizen or U.S. national. 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.

How do I report foreign contacts?

As a general rule, you should report any relationship with a foreign national that involves bonds of friendship, affection or personal obligation. Contact with a representative or an element of a foreign government that is not part of your official duties should also be reported.

Do they check social media for security clearance?

Security Clearance Lawyer Says: No Social Media Bad Behavior. What you do and say on social media channels could adversely affect your clearance, says security clearance lawyer John Griffith.

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What are unauthorized foreign contacts?

Foreign Contacts – Contact with individuals of any foreign nationality, either within or outside the scope of your official duties, in which illegal or unauthorized access to classified or otherwise sensitive information is sought, personal concern that you are a target of an attempted exploitation, all close and …

What can disqualify you for a top secret clearance?

Top secret clearance holders must have no significant financial concerns. If the background check reveals a considerable amount of debt, missed payments, tax evasion, collection judgments, check fraud, foreclosures, embezzlement or bankruptcies, your application might be rejected.

What counts as a foreign national?

A foreign national is defined simply as “an individual who is a citizen of any country other than the United States.”

What happens if you get caught lying on SF-86?

If you lie on the SF-86, you could face fines and/or up to five years in prison. Even if you omit information, that information could be discovered and would be perceived the same as lying.

What questions are on the SF-86?

The “EVER” Questions on the SF-86

  • Conviction in any U.S. court of a crime, for which the sentence exceeded 1 year and the individual was incarcerated for more than 1 year;
  • A felony charge;
  • A domestic violence conviction;
  • A charge involving alcohol, drugs, firearms, or explosives.

What is the difference between sf85 and SF-86?

The SF-85 is used for public trust or lower-risk positions. The SF-86 is used for all security clearance determinations, including Secret and Top Secret clearances.