Ginger Faulk

Partner

Ginger Faulk Photo

Washington

P: +1.202.639.7756 F: +1.202.585.4072
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  • International oilfield services company-comprehensive audit of export controls and sanctions compliance programs in connection with U.S. government investigation
  • Various multinational companies-regularly develop and oversee implementation of global export control and sanctions compliance programs
  • International oilfield services company-representation in U.S. government civil and criminal investigations involving U.S. economic sanctions regulations
  • U.S. aviation maintenance and repair company-representation before CFIUS and Defense Security Service in connection with acquisition by Asia-Pacific purchaser
  • Leading global information and communications technology (ICT) solutions provider- advice and representation before CFIUS in connection with proposed U.S. investment activities
  • Large U.S. chemicals company- conducted comprehensive review of technology at all U.S. facilities to assess compliance with U.S. technology “deemed export” controls
  • International oilfield services company-regulatory due diligence review of U.S. sanctions compliance risks in connection with acquired company’s Middle East and Africa operations
  • Manufacturers of defense and defense-related products-representation in securing Department of State and Department of Commerce authorization for export transactions
  • Various petroleum and petrochemical companies-representation of both buyers and sellers in CFIUS’ review of foreign acquisitions
  • Multinational food products company-assistance in obtaining licenses from the Department of the Treasury to sell food products in Iran and Sudan
  • Businesses operating overseas-advice on compliance with the Foreign Corrupt Practices Act
  • Large manufacturing company-representation in a U.S. Customs and Border Protection enforcement action
  • Major media/communications conglomerate-regulatory due diligence review for export-sensitive stock and asset acquisitions
  • International oil services company-advice on compliance with U.S. export regulations, including U.S. antiboycott regulations, and representation in regulatory enforcement action
  • Large offshore drilling company-representation in protest of import duties imposed by U.S. Customs and Border Protection
  • Multinational oilfield services company- advice and assistance in conducting Reasonable Country of Origin Inquiry and due diligence; assisted in preparing Form SD and related reports as required under SEC “Conflict Minerals” reporting requirements
  • Large U.S. drilling company - assisted in preparing Form SD as required under SEC “Conflict Minerals” reporting requirements; advised on responding to customers’ supplier surveys
  • Pro bono projects investigating women’s human rights violations in Uganda, Swaziland, and Kenya and assistance with in-country human rights test-case litigation and lobbying efforts