Ginger Faulk advises and represents multinational companies in matters involving U.S. government regulation of foreign trade and investment. She is experienced in advising companies in a variety of industries in compliance, enforcement and other matters involving U.S. export controls (the Export Administration Regulations (EAR) and the International Traffic in Arms Regulations (ITAR)), and U.S. economic sanctions administered by the Office of Foreign Assets Control (OFAC), and regularly represents buyers and sellers in U.S. national security reviews conducted by the Committee on Foreign Investment in the United States (CFIUS).
With extensive experience in the energy, defense, transportation and high technology industries, her work involves representation in investigations and enforcement actions by U.S. government agencies responsible for administering U.S. export controls and sanctions; securing U.S. government licensing and other approvals; conducting regulatory due diligence reviews in international mergers and acquisitions; developing and evaluating trade control compliance programs; and conducting compliance training for large audiences of various levels and backgrounds.
Ginger has represented companies in securing government authorization to export or re-export highly regulated products and technology to the Middle East and Asia. She has also conducted expansive U.S. export controls and economic sanctions investigations in Europe, the Middle East, North Africa, and Latin America. She frequently conducts global compliance audits for multinational clients in a variety of industries and conducts regulatory due diligence reviews in connection with large stock and asset acquisitions involving export-sensitive goods, software and technology and/or operations in sensitive jurisdictions. She regularly represents parties before CFIUS in transactions involving foreign investment in the United States, as well as in securing Department of Defense (“DOD”) clearance of transfer of classified USG contracts and Foreign Ownership Control & Influence mitigation agreements.
Ginger is conversant in Spanish.