In late May, a federal grand jury in Maryland indicted Republic National Distribution Company, LLC and its three employees on charges of wire fraud conspiracy, wire fraud, and money laundering. If convicted the three employees could each face up to 20 years in prison and a $250,000 fine. Further the Government seeks forfeiture of funds […]

In the heavily-regulated, three-tiered system that governs America’s alcohol sales, staying on top of all of the protocols can be tricky. Even well-meaning licensees can inadvertently exceed the privileges allowed by their license if they aren’t very careful. One tricky relationship to navigate is that between a distributor and a retail location. The law is […]