In Episode 15 of "Are We All Clear? Facilitating Security Clearances," host Molly O'Casey and members of Holland & Knight's International Trade Group discuss the complexities of Foreign Ownership, Control or Influence (FOCI) and its implications for security clearances in government contracting. They explain how foreign entities can influence cleared companies, impacting classified contracts, and detail the Defense Counterintelligence and Security Agency's (DCSA) role in overseeing FOCI assessments through the SF-328 form. Mitigation strategies such as proxy agreements and outside directors are highlighted to ensure compliance and safeguard national security.

The episode also revisits Section 847 from the 2020 National Defense Authorization Act (NDAA), which mandates FOCI assessments for non-classified U.S. Department of Defense (DOD) contracts valued at $5 million or more and represents a significant expansion of FOCI regulations. This discussion reinforces the need for companies to effectively navigate these complexities while utilizing supplemental documents like Affiliated Operations Plans and Technology Control Plans to maintain compliance.

A Comprehensive Overview of FOCI Mitigation

In this episode of "The Trial Lawyer’s Handbook" podcast, litigation attorney Dan Small describes the unnatural environment of the courtroom and the importance of preparing witnesses for the off-putting rhythm of testimony that he summarizes as "question, pause, answer, stop." In the corruption case United States v. Bert Lance, because the defense sought to call numerous character witnesses, the judge limited counsel to four legalistic questions. The most notable witness, Miss Lillian, the elderly mother of then-President Jimmy Carter, had known Lance his whole life and could have played a key role in his defense. However, she was not prepared for the unusual phrasing of the questions and, after an 18-hour flight to get to court, concluded her testimony in about two-and-a-half minutes. Mr. Small reminds the listeners that every witness is Miss Lillian and must be prepared accordingly.

Miss Lillian "Testifies": The Importance of Witness Preparation

En este episodio de "A Lo Legal En Par Minutos", Edwin Cortés, socio, y Juan Pablo Colom, abogado del área laboral, analizan el acoso laboral utilizando de ejemplo la icónica novela "Betty la Fea". Se examinan conductas que hoy podrían constituir acoso laboral, como la constante referencia al "cartel de las feas", integrado por las amigas de Betty y se contextualiza en el marco legal colombiano vigente. El episodio también destaca la evolución normativa en Colombia: desde la Ley 1010 de 2006, que introdujo por primera vez una definición legal del acoso laboral, hasta la Ley 2365 de 2024 sobre acoso sexual laboral.

Betty la Fea, cuando la moda… incomoda

En este episodio de "A Lo Legal En Par Minutos", Edwin Cortés, socio, y Kamila Pineda, abogada de derecho corporativo, conversan sobre la nueva Ley 2495 de 2025 en Colombia, que impulsa la creación de empresas familiares. Kamila enumera los requisitos para calificar como sociedad de familia – más del 50 por ciento del capital en manos de dos o más miembros del mismo núcleo familiar y que los ingresos brutos anuales encajen en la categoría de microempresa – y detalla los principales incentivos: exención de matrícula mercantil ante la Cámara de Comercio, acceso más ágil a créditos y la creación del "Sello Hecho en Familia" para reconocer productos y servicios de estas sociedades. Añade que el gobierno tiene seis meses para definir beneficios adicionales para quienes que consuman, promuevan o comercialicen bienes y servicios con este sello. Finalmente, aclara que ya es posible constituir sociedades de familia y empezar usando el Sello Hecho en Familia.

Entre afectos y acciones: Nueva ley para sociedades de familia

In this episode of our "Florida Capital Conversations" podcast series, Tallahassee transportation and regulatory compliance attorney Katie Inman discusses the rapid growth of Florida's commercial space industry and what it means for stakeholders. Drawing on her senior experience at the Federal Aviation Administration (FAA) and National Transportation Safety Board (NTSB) and as former general counsel to Florida's Attorney General, Ms. Inman talks about the surge in FAA-licensed launches and breaks down how private investment and new laws are accelerating the sector. She highlights major federal developments – including the executive order to streamline launch licensing and National Environmental Policy Act (NEPA) reviews, bond financing incentives for spaceport infrastructure and Space Command/Space Force initiatives – as well as Florida's 2025 legislation establishing the International Aerospace Innovation Fund and expanding seaport-spaceport infrastructure support. She additionally explains Space Florida's unique role as an economic development entity, reviews anticipated timelines for infrastructure versus research funding and shares practical steps for companies to engage in this rapidly growing field.

This Tallahassee-based podcast series takes a look at the many different aspects of state and local government through the lens of experienced legal professionals. Hosted by attorneys Nathan Adams and Mia McKown, these candid conversations offer a seat at the table to everyone who listens.

Lift Off! Navigating the Growth of the Commercial Space Industry

In the first part of this special guest episode of "The Trial Lawyer's Handbook" podcast series, litigation attorney Dan Small is joined by Partner Eric Alexander, who leads the firm's Product Liability – Life Sciences Team. Mr. Small talks with Mr. Alexander about the transition from being in the back row of a trial team to having a stand-up role. After reflecting on the beginning of his legal career, Mr. Alexander offers advice for young litigators on how to prepare for a trial and how to best support the attorneys on your team, plus some important don'ts to avoid in the courtroom. Mr. Alexander also emphasizes that there is no one way to approach a trial. Taking an approach that fits your case and fits who you are is important and will help you to come across as genuine.

Part I - Going from Young Associate to Veteran Lawyer

In this episode of "Clearly Conspicuous," consumer protection attorney Anthony DiResta unpacks a recent update in Trump v. Slaughter, in which the U.S. Supreme Court issued a stay allowing President Donald Trump's removal of Federal Trade Commission (FTC) Commissioner Rebecca Slaughter to stand while the case makes its way through the appeals process. He previews full arguments in December of this year that could revisit – and even overturn – Humphrey's Executor. Mr. DiResta explains the FTC's origins, structure and independence, as well as the 1935 precedent set in Humphrey's Executor limiting presidential removal of FTC commissioners. He additionally reviews Justice Elena Kagan's dissent in the court's order and analyzes how the move signals a potential recalibration of separation of powers. The episode outlines far-reaching implications if removal protections are narrowed: greater presidential control over independent agencies (FTC, National Labor Relations Board (NLRB), Federal Communications Commission (FCC), Consumer Product Safety Commission (CPSC) and Merit Systems Protection Board (MSPB)), reduced institutional independence, more litigation over "for cause" standards and broader precedent shifts affecting agency governance. The discussion closes with key questions for businesses and counsel to monitor as the future of the FTC, and independent commissions more broadly, may be shaped by the court's forthcoming decision.


The Future of the FTC: in the Hands of the Supreme Court

In this episode of "The Trial Lawyer’s Handbook" podcast, litigation attorney Dan Small discusses the value of observing and learning from experienced colleagues, both professionally and socially. He reflects on one of his first significant cases as a federal prosecutor, when the U.S. Department of Justice (DOJ) secured a grand jury indictment in Atlanta against Bert Lance, the former director of the Office of Management and Budget, and three associates on charges that they conspired to violate U.S. banking laws to obtain millions of dollars in loans. Mr. Small joined the DOJ team led by Ed Tomko and Marvin Loewy and learned from watching them and the opposing counsel in action.

Learn from the Masters

In the second part of this special guest episode of "The Trial Lawyer's Handbook" podcast series, litigation attorney Dan Small is once again joined by Partner Eric Alexander, who leads the firm's Product Liability – Life Sciences Team. This episode's conversation focuses on product liability trials and how they differ from other types of litigation, as well as recent shifts in juror attitudes and the effects on expert witness selection and preparation.  Mr. Small shares an anecdote to emphasize that getting the jury to like you isn't just a part of trial, it's the only part of trial. For his part, Mr. Alexander suggests that changes in juror dynamics were likely accelerated by COVID-19 and the associated shutdowns. The attorneys agree that a strong expert nowadays is defined more by the ability to speak "juror's English" than by degrees or professional experience. The dialogue offers a behind-the-scenes look into the world of product liability litigation and the factors that can determine success in the courtroom.

Part II - Recent Changes in Jury Dynamics and How to Prepare Your Expert Accordingly

In this episode of "The Trial Lawyer's Handbook," litigation attorney Dan Small explains why simplifying a complex case is essential to persuading a jury. Recalling the federal prosecution of U.S. budget director Bert Lance, Mr. Small describes how large investigations can produce lengthy indictments that confuse rather than convince, and emphasizes that focusing on clear, provable charges can strengthen a case. He outlines the risks of overcomplication and the importance of telling a straightforward story that a juror can follow.

A Comprehensive Overview of FOCI Mitigation

Holland & Knight Legal Podcast

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