Addressing the New Regulatory Landscape: IT Compliance and E-Discovery at KMCO Gaming

Addressing the New Regulatory Landscape: IT Compliance and E-Discovery at KMCO Gaming

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Abstract

The advent of federal regulations such as the Sarbanes Oxley act and the amended Federal Rules for Civil Procedure guidelines, KMCO Gaming, a leading manufacturer of casino gaming systems, is grappling with managing electronic data and records in compliance with legal requirements. In the midst of a major lawsuit against a rival company, KMCO has decided to purchase an electronic discovery (E-Discovery) solution. E-Discovery is the process of finding and producing digital information needed as evidence for legal matters. To implement such a solution, KMCO would need to develop a formal governance structure, processes for electronic file storage and sharing, and technology tools to support the new E-Discovery system. This case provides an overview of the regulatory landscape that affects the management of electronic records ...

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