PB Nitom Blog Counterintelligence. If the official duty station is a U.S. mission abroad, the report must be submitted to either the RSO or PSO. 2) Continuing association with known foreign nationals that involve bonds of affection, I am a bot, and this action was performed automatically. Complete the form to the best of your ability. Telephone (916) 651-8848 Email piar@dss.ca.gov. 8. FREQUENCY OF CONTACT: Personal: Telephonic: (Average number monthly or annually since first encounter) Written: Email: 9. Similarly, not even all distant relatives will meet the four-pronged test identified above. You should also report if you feel for any reason that a contact is somehow unusual or out of the ordinary. This toolkit will quickly point you to the resources for Counterintelligence Awareness. These procedures require the following steps: The student must register with Disability Support Services. Please contact dcsa.cdsetraining@mail.mil with questions or comments. contact the foreign national to obtain requested information unless it can be obtained in a non-alerting manner and without indicating governmental interest. Ongoing contacts with foreign nationals with whom you work on LLNL/DOE projects. and DoD 5105.21-M-1, Volume 2, para 12.a. Limited, essentially public contact with foreign national neighbors, teachers, and tradesmen. To report child abuse, neglect or human trafficking call our new 24-hour HELP Line: 980-31- HELPS (43577) For general inquiries about Child Protective Services, existing cases, social workers and community resources call our new Youth and Family Services Information Assistance Line: 980-314-7700. Subsequent information and reevaluation may cause changes in these Foreign Contacts -D/A Heads or designees shall determine requirements for reporting contact with a foreign national as part of the covered individual's duties. Naturally then, contacts with foreign nationals that are fleeting, incidental, or arms-length (e.g. Report An Incident Enter the code above here : . (1) An unusual or suspicious encounter can be described as any contact with a foreign national that would appear to be an attempt by the foreign national to obtain unauthorized access to classified, sensitive, and/or proprietary information or technology. 1. Foreign travel was specifically called out and requires clearance holders to submit a travel itinerary and get approval prior to commencing on travel. Contact Us. $100.00 per day per report or c. Additional reporting requirements specific to cleared contractors are outlined in 12 FAM 576.4, Reporting Requirements. Agencies can add their own specific reporting requirements as long as they meet the SEAD-3 standards. A foreign national is any person who is not a U.S. citizen or U.S. national. If the official duty station is in . Select a category to start accessing resources. Request for information or to send general comments please send us an email at dssweb@dhhs.nc.gov. Procedures for reporting unusual or suspicious contacts with foreign nationals. b. Unofficial Contacts: 1) Unofficial contact with a known or suspected foreign intelligence entity. Prepared by Deployed personnel working in Prepared for the . DSS HQ, 1 Maitama Avenue, P.M.B. Close and continuing with you, your spouse, or cohabitant. and DoD 5105.21-M-1, Volume 2, para 12.a. LAST TELEPHONIC, WRITTEN OR EMAIL CONTACT: Date: Circumstances: 11. I am a bot, and this action was performed automatically. Unofficial Contacts With a known or suspected foreign intelligence entity. In recent weeks, the CCIA has also . You should also report if you feel for any reason that a contact is somehow unusual or out of the ordinary. 253 Abuja. You agree to this when you apply with the U.S. government for your security clearance. See the form. The CCIA's work with Foreign Policy is the latest in a series of Big Tech-backed campaigns against antitrust bills that are gaining momentum in Congress. DSS-ICT DEPARTMENT . At . Bond of friendship, affection, influence, common interests, or obligation. Unofficial Contacts With a known or suspected foreign intelligence entity. c. Employees to whom these regulations apply must use Form DS-1887, Foreign Contact Report (available on E-Forms), to report all contacts for which reports are required under 12 FAM 262.1, paragraph b. Link Disclaimer. Security Awareness and Reporting of Foreign Contacts Presidential Decision Directive PDD/NSC-12 05 August 1993 Presidential Decision Directive/NSC-12 requires that government employees report all contacts with individuals of any nationality, either within or outside the scope of the employee's official activities, in which: Foreign Contacts -D/A Heads or designees shall determine requirements for reporting contact with a foreign national as part of the covered individual's duties. Foreign Contact Conditions. To report suspected child abuse or neglect, contact the SCDSS 24-hour, toll-free hotline at 1-888-CARE4US or 1-888-227-3487. arrival at this location? . Pre-Employment Forms. Insider Threat. Work First Family Assistance. The Defense Security Service (DSS) has more visibility, . Contact details for national office, and the DSS network including State Offices. B. business transactions) need not be reported unless the applicant is given specific advice to the contrary from federal agency security officials [1]. This is the requirement to report if ALL is a yes. Child Care Assistance (800) 543 . Navigating Joint CFIUS And DSS Jurisdiction. LAST PERSONAL CONTACT OR VISIT: Date: Location: Circumstances: 10. Contact within last 7 years. Contact within last 7 years. These students should follow the procedures for requesting a substitution of the foreign language requirement established by the Council of Academic Deans. Social Services Commission. If a contact satisfies all 3 conditions, then it is a foreign contact. Home Careers Pre-Employment Forms. How to Report Foreign Travel for a subject in DISS. E-mailing us is an efficient and easy way to get the information you need in a timely manner. Contact us. By using this . DIRECTOR, DEFENSE SECURITY SERVICE (DSS). Training and Awareness. 2 INTRODUCTION . If you suspect you or your company are targeted, report it immediately, which is critical to disrupting CI threats and mitigating risks. The Defense Security Service (DSS) has handbooks for cleared personnel and their supervisors that briefly cover reportable events. Frequently Used Phone Numbers. DoDM 5205.07-V2, November 24, 2015 . Nigeria +234 9153391309 +234 9153391310 +234 9088373514. 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 continuing relationships between Professionals. Example: If June 1 falls on a Saturday, the report is due on Friday, May 31. Overview. DSS REPORT TYPES DSS assigns each report received from cleared industry pursuant to Section 1-302b of the NISPOM into one of three distinct categories: suspicious contact report (SCR), unsubstantiated contact report (UCR), or assessed no value (ANV). The registration process requires that the student fill out an online application . Information to assist you to have your concerns dealt with by DSS. Scroll down to the Foreign Travel section and in the lower right-hand corner, select the green "Create Travel" button. Contact policy set forth in DOE Notice 142.1, "Foreign Visits and Assignments" and the foreign contact reporting required by DOE Order 551.1, "Official Foreign Travel". Intake staff will assist the person making the report and assess the information provided to determine if an investigation is necessary. PublicInfo@dss.sc.gov. Are you planning to make contacts with foreign governments, companies, or citizens upon your . Foreign Travel Reporting Glossary . Web Policy. Below their initial information, you will see a series of tabs. FOR OFFICIAL USE ONLY . How to Report a Suspicious Contact You should immediately contact your Facility Security Officer (FSO) if you are faced with an incident or communication that is similar to one of the examples listed above. 919-527-6300. DSS Employment Verification Information regarding Disability Employment Services - Disability Management Service recoveries. Work First. Information on obtaining access to documents held by DSS under the Freedom of . d. DEFENSE SECURITY SERVICE . If the due date for a quarterly report falls on a non-business day, then the report is due on the last business day of the month prior to the month the report is due. Select "Foreign Travel". However, a State Department employee who had a Top Secret security clearance went a bit too far in her own interpretation of the facts and is now facing . DSSThe National Industrial Security System (NISS) HS0021-15-D-0011 . The point of contact must be the applicant or the applicant's spouse or cohabitant; AND. If a contact satisfies all 3 conditions, then it is a foreign contact. The Defense Counterintelligence and Security Agency took off running after it was established to replace the Defense Security Service (DSS) in 2019.Since then, it has taken on 95% of background investigations for the U.S government while working to create new security standards for federal agencies and contractors associated with the Department of Defense (DoD). Due to high volume, Mecklenburg County DSS may not immediately screen the online report. FOIA. Persons approved for access to Sensitive Compartmented Information (SCI) and selected Special Access Programs (SAPs) have additional reporting requirements as discussed in Reporting Foreign. c. Employees to whom these regulations apply must use Form DS-1887, Foreign Contact Report (available on E-Forms), to report all contacts for which reports are required under 12 FAM 262.1, paragraph b. The Foreign Contact tab will be used for reporting both unusual/suspicious contacts in accordance with (IAW) AR 380-67, para 9-4 or reporting close and continuous relationships IAW DoD 5105.21-M-1, Volume 1, para 12.b. Continue Log Out . Accessibility/Section 508. When the U.S. target is authorized to work with classified information, those include two similar but distinct . Send an informational copy to your IS Rep at the DSS Field Office. Policy/Legal. Benefit Diversion. Out-of-State Records Requests: CWSRecordsRequest@dss.sc.gov: DSS Careers. Law360, New York (March 16, 2015, 10:18 AM ET) -- Foreign companies seeking to invest in the U.S. defense industry typically must clear several regulatory hurdles. Go to Subject's Summary Page. The CI Awareness Program also helps identify various threats from foreign intelligence entities, other illicit collectors of US defense information . If the official duty station is a U.S. mission abroad, the report must be submitted to either the RSO or PSO. Department of Social Services. This hotline is available 24 hours a day, 7 days a week. Training and Awareness. CONTRACT NUMBER HS0021-15-D-0011 . This NISPOM rule provides for a single nation-wide implementation plan which will, with this rule, include SEAD 3 reporting by all contractor cleared personnel to report specific activities that may adversely impact their continued national security eligibility, such as reporting of foreign travel and foreign contacts. Americans with Disabilities Act (ADA) (803) 898-8080: Central Registry for Abuse and Neglect for Electronic Background Checks (803) 898-7318, Press Option "4" Or email: CentralRegistryInfo@dss.sc.gov. Depending on the agency, clearance holders may have sign a briefing form and agree to submit . DEFENSE SECURITY SERVICE. Opinions are diverse and open to a matter of interpretation. people (many of whom are in close contact with sensitive country foreign nationals), we have opted for a fairly robust CI reporting program. Alternatively, a fillable form may be obtained from and submitted via email to ContactReports@state.gov. (7). If there is any doubt whether an individual is a foreign nationalor if if any contact's interest in you morphs from you to your access to . Tasked with securing diplomacy and protecting the integrity of U.S. travel documents, the Diplomatic Security Service has the largest global reach of any U.S. federal law enforcement agency, with offices in 29 U.S. cities and in more than 270 . Diplomatic Security is the federal law enforcement and security bureau of the U.S. Department of State. report by phone, and follow up with a written report to the FBI. Foreign Contact Conditions. Reporting/Requirements. d. Evaluate information contained in a letter of compelling need (LOCN).
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