Avionics News December 2016 - 55

ecution by revealing information you
do not need to reveal.
That is normal legal advice. But it is
not always the advice I give my clients.
Instead, I have been advising some
clients to bare their souls to the government. I have advised some clients
to engage in self-disclosure of the
discovered issues.
Self-disclosure
Many government agencies have
recognized that self-disclosure is useful, because it helps the government
agency achieve its purposes. They
sometimes publish formal voluntary
self-reporting programs. Formal
voluntary self-disclosure programs
typically impose criteria and offer a
reward in exchange for meeting the
criteria of the program. Typical criteria might include a formal written
self-disclosure within a certain time
period, demonstration that the noncompliance was inadvertent, and possibly some corrective action. Typical
rewards include mitigation of penalties or even waiver of penalties.
My law firm has assisted companies with many self-disclosures
before a number of different federal
agencies. We have had tremendous
success in having penalties waived
because our clients have used effective self-disclosure practices in order
to go beyond the minimal expectations of the agency. The clients have
demonstrated their commitment to
compliance by designing effective
corrective action that helps to meet
the goals of the agency.
Some agencies have regulated selfdisclosure. The State Department, for
example, has regulations that specify
how to make a self-disclosure of an
ITAR violation.
In the case of the FAA, which is
striving to meet safety goals, selfdisclosure helps the FAA work with
a regulated party in order to better
achieve and maintain safety.

The Aircraft Electronics
Association's membership is mostly
comprised of repair stations and
manufacturers. Both classes of businesses are covered by FAA selfdisclosure policies.
For many years, the FAA has
had a voluntary reporting advisory circular (AC 00-58) that offers
enforcement mitigation to certificate
holders, including repair stations and
manufacturers, who make voluntary
disclosures.
In October 2016, the FAA issued
AC 00-68. This new advisory circular offers a new voluntary self-disclosure program for manufacturers,
and it provides a framework for such
disclosures. This is meant to replace
the more generic standard found in
AC 00-58.

Effective self-disclosure
In its most basic form, self-disclosure
is simply telling the appropriate government agency that you have done
something wrong. But an effective selfdisclosure is far more complicated.
There are two elements to effective self-disclosure. The first is a
self-disclosure that is useful to the
situation (helps the company achieve
its goals). The second is a self-disclosure that is legally useful (helps
protect the company from enforcement, often by helping the agency
achieve its regulatory goals).
I usually advise clients that a situationally useful self-disclosure process will be one that has a number of
steps, such as:
Continued on following page

avionics news

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december

2016

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http://www.kgselectronics.com

Table of Contents for the Digital Edition of Avionics News December 2016

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Avionics News December 2016 - Intro
Avionics News December 2016 - No label
Avionics News December 2016 - Cover2
Avionics News December 2016 - 1
Avionics News December 2016 - 2
Avionics News December 2016 - 3
Avionics News December 2016 - 4
Avionics News December 2016 - 5
Avionics News December 2016 - 6
Avionics News December 2016 - 7
Avionics News December 2016 - 8
Avionics News December 2016 - 9
Avionics News December 2016 - 10
Avionics News December 2016 - 11
Avionics News December 2016 - 12
Avionics News December 2016 - 13
Avionics News December 2016 - 14
Avionics News December 2016 - 15
Avionics News December 2016 - 16
Avionics News December 2016 - 17
Avionics News December 2016 - 18
Avionics News December 2016 - 19
Avionics News December 2016 - 20
Avionics News December 2016 - 21
Avionics News December 2016 - 22
Avionics News December 2016 - 23
Avionics News December 2016 - 24
Avionics News December 2016 - 25
Avionics News December 2016 - 26
Avionics News December 2016 - 27
Avionics News December 2016 - 28
Avionics News December 2016 - 29
Avionics News December 2016 - 30
Avionics News December 2016 - 31
Avionics News December 2016 - 32
Avionics News December 2016 - 33
Avionics News December 2016 - 34
Avionics News December 2016 - 35
Avionics News December 2016 - 36
Avionics News December 2016 - 37
Avionics News December 2016 - 38
Avionics News December 2016 - 39
Avionics News December 2016 - 40
Avionics News December 2016 - 41
Avionics News December 2016 - 42
Avionics News December 2016 - 43
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Avionics News December 2016 - 45
Avionics News December 2016 - 46
Avionics News December 2016 - 47
Avionics News December 2016 - 48
Avionics News December 2016 - 49
Avionics News December 2016 - 50
Avionics News December 2016 - 51
Avionics News December 2016 - 52
Avionics News December 2016 - 53
Avionics News December 2016 - 54
Avionics News December 2016 - 55
Avionics News December 2016 - 56
Avionics News December 2016 - 57
Avionics News December 2016 - 58
Avionics News December 2016 - 59
Avionics News December 2016 - 60
Avionics News December 2016 - 61
Avionics News December 2016 - 62
Avionics News December 2016 - 63
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Avionics News December 2016 - 68
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Avionics News December 2016 - 70
Avionics News December 2016 - 71
Avionics News December 2016 - 72
Avionics News December 2016 - Cover3
Avionics News December 2016 - Cover4
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