Whistleblower programs administered by U.S. government agencies have become increasingly important mechanisms for uncovering and disrupting terrorism financing, sanctions evasion, and related financial crimes. Herischi Law represents individuals with credible, non-public information in several high-value programs, including the Financial Crimes Enforcement Network (FinCEN) Whistleblower Program, the Department of Justice (DOJ) Corporate Whistleblower Awards Pilot Program, and the Department of State’s Rewards for Justice (RFJ) program.

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The FinCEN program, authorized under the Bank Secrecy Act and IEEPA, offers substantial financial awards for information leading to successful enforcement actions involving sanctions violations, money laundering, or terrorism financing. The DOJ pilot program similarly rewards disclosures of corporate misconduct that assist criminal investigations. The RFJ program, one of the longest-running U.S. counter-terrorism initiatives, provides rewards—potentially in the millions of dollars—for information that prevents, disrupts, or resolves acts of international terrorism, locates terrorist leaders, or dismantles financial support networks, particularly those linked to Iran and the IRGC.

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We provide comprehensive, confidential representation that includes evaluating the strength of information, protecting whistleblower identities, coordinating with relevant agencies, and maximizing award eligibility. Our team handles all aspects of the process, from initial submission through award determination and, where necessary, relocation or security assistance. We also advise on potential interactions with civil litigation and sanctions enforcement to ensure that whistleblowing efforts do not inadvertently compromise other legal objectives.

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Clients who possess insider knowledge about terrorism financing, sanctions evasion, or state-sponsored threats choose us because we combine deep legal expertise with a commitment to absolute confidentiality and client safety. We understand the personal and professional risks involved and work tirelessly to secure the maximum financial and protective benefits available under these programs. If you have information that could help dismantle terrorist networks or enforce sanctions while potentially earning significant compensation, we offer a secure, strategic pathway to report it responsibly.

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Contact us securely to discuss your options in complete confidence.