FacultyFaculty/Author Profile
Carole L. Basri

Carole L. Basri

Corporate Lawyering Group, LLC
Adjunct Professor, University of Pennsylvania Law School
New York, NY, USA


Carole Basri is a graduate of Barnard College, Columbia University and NYU School of Law, where she was a member of its National Moot Court Team. She was an assistant counsel on the United States Senate Antitrust and Monopoly Subcommittee, and was an attorney at the Federal Trade Commission (FTC). She was in-house counsel at the advertising agency of NW Ayer, Inc. She left to become an associate at Baker & McKenzie and later at Hall, Dickler, Lawler, Kent and Friedman. Ms. Basri was in-house counsel at Maidenform, Inc. She was a consultant to the Perrier Group, Inc. and from 1994 to 2002, she was a consultant to Deloitte & Touche LLP and helped to create the Ethics and Compliance practice. From 1999 to March 2001, she was General Counsel to China On Line, Inc. For ten years, she served as co-chair of the Practicing Law Institute's (PLI) Conferences on Corporate Compliance and on Advanced Corporate Compliance. She has been Chair of the Ethics for In-House Counsel seminar since 2004 and Chair of the Global Financial Crisis conference since July 2008.

Ms. Basri is the Senior Vice President of Balint, Brown and Basri LLC, a temporary legal staffing company. She works on major document and privilege reviews, as well as high level temporary placements of attorneys.

Ms. Basri is an adjunct professor at Fordham University Law School, and for the past 16 years she was an adjunct professor of Corporate Law and the Grant Irey Lecturer at the University of Pennsylvania Law School.  She has been an adjunct professor at New York Law School and Benjamin N. Cardozo Law School.  She was a visiting professor at Hebrew University Law School in March 2008 and will be teaching at Peking University Law School in Fall 2011. She is a senior Fulbright Scholar.

In addition, she has been Executive Director of the Greater NY Chapter of the Association of Corporate Counsel (ACC) for over 10 years until September 2006. She is the President of the Corporate Lawyering Association which is a not-for-profit organization dedicated to providing outstanding educational opportunities including high caliber conferences of interest to the corporate counsel community and internships for law students in in-house law departments.  She also currently serves as a member of the Executive committee and co-chair of the Corporate Compliance Committee of the International Law and Practice Section of the New York State Bar Association; a member of the Practicing Law Institute (PLI) Corporate General Counsel Advisory Committee; a member of the International Council of the International Section of the American Bar Association; and on the International Council of the Association of the Bar of the City of New York.

Ms. Basri, President of the Corporate Lawyering Group LLC which advises on corporate compliance programs, has created comprehensive compliance and ethics programs for major corporations including The Dun & Bradstreet Corporation, Cendant, Benjamin Moore & Co. and Dannon Inc. These programs were all launched within nine months and in many cases in multiple languages and locations. She is also providing advice on law department management, document retention and corporate governance issues. Also, since the first Corporate Lawyering Accreditation Conference in 1999, the Corporate Lawyering Group LLC has developed conferences and programs on corporate and international law as well as on ethics. She has served on the Academic Committee of the INTERPOL Anti-Corruption Academy from June 2007 until present where she has worked on creating a curriculum for addressing corporate corruption.

Ms. Basri is co-author of Corporate Legal Departments (3rd edition) published by the PLI which was translated in 2010 by China Free Press into Chinese and the editor of International Corporate Practice published by PLI.  She is the co-editor of eDiscovery for Corporate Counsel for West Publishing.  Ms Basri is editor of Corporate Compliance Practice Guide: The Next Generation of Compliance which was published by Lexis Nexis in 2009.  She is also the editor of a PLI Handbook on the Global Financial Crisis published in August 2009. She received the 2001 Lexis Nexis/ Corporate Legal Times Leadership Award. She was the keynote moderator at the LegalTech West Coast Conference in June 2009 in Los Angeles, CA.

In 2003, Ms. Basri was a member of the US State Department's "Future of Iraq" Project. From July 2003 until July 2004, she was a member for the Coalition Provisional Authority working with the Iraqi Reconstruction Development Council (IRDC) for Ambassador Bremer in Baghdad. She worked extensively on doing business, anti-corruption, and transparency issues in Iraq. She helped draft legislation on these issues and met with all of the Ministries in Iraq. She created the "Doing Business Conference in Iraq" at the Union League in New York on December 9, 2003 and in September 2004; she led a conference in Baghdad on transparency and anti-corruption in Iraq and worked as an advisor on these issues with the Iraqi Ministry of Health. In September 2004, she worked with the Iraqi Ministry of Health and the Iraqi Red Crescent on health and legal issues. In September 2005 she was asked by Iraqi Prime Minister Jaafari to represent the Iraqi government in finding law firms and accounting firms to represent the Iraqi government in bringing Oil for Food litigation and she was instrumental in obtaining the Oil for Food documents from the Iraqi Board of Supreme Auditors for the UN Commission on Oil for Food headed by Paul Volcker.

In March 2005, Ms. Basri spoke at Cairo University School of Law on anti-corruption at a conference for Chief Judges and Appellate Judges from Afghanistan, Iraq, Palestine and Egypt on anti-corruption Protocols. Similarly, in April 2005, she spoke on anti-corruption strategies at the Dead Sea in Jordan at a conference for 150 Iraqi women leaders sponsored by the Defense of Democracy and the U.S. State Department.  In July 2005, she spoke at the Iraqi Constitutional Convention in Southfield, Michigan, with a direct hook-up to Iraq, on constitutional issues. In October 2005, she met with Iraqi women leaders at the U.S. State Department to discuss leadership issues in the December 15, 2005 election. In March 2006, Ms. Basri worked in Baghdad with the Woman's Alliance for Iraq Democracy and the Global Justice Center on gender crimes training for the Iraqi Tribunal Judges on Saddam Hussein's case, and in November 2006, at the Dead Sea in Jordan, in a four-day conference, she continued this gender training for Iraqi tribunal judges on gender crimes.  Ultimately, this work was used by the judges in the Anfal case. In January 2008, Ms. Basri spoke at the Harvard Kennedy School on Iraqi women's issues and anti-corruption protocols. In July 2009, she delivered ten lectures on women's rights, anti-corruption and leadership at the Iraq Studies Institute in Beirut, Lebanon.  

Ms. Basri is the President of the World Organization of Jews from Iraq. On January 31, and February 1, 2008, she created and chaired International Corporate Practice Conference at the Penn Club in New York City. On March 31, 2008, Ms. Basri was the moderator for a PLI teleconference on the Global Financial Crisis, and on July 7, 2008 she chaired a PLI conference on the Global Financial Crisis, as she did on August 5, 2009 and August 4, 2010. On September 19, 2008, Ms. Basri moderated a session at the NY State Bar Association International Fall Meeting in Stockholm, Sweden on the Global Financial Crisis, and on September 25, 2008 she moderated a session on the Global Financial Crisis and eDiscovery at the ABA International Fall Meeting in Brussels, Belgium.  In November 2008, she spoke at a conference sponsored by the Konrad-Adenauer Foundation in Berlin, Germany on International Law and the Middle East. On April 17, 2009, Ms. Basri moderated and spoke on the Global Financial Crisis at the ABA Spring Meeting in Washington, D.C.

Ms. Basri is also a documentary film producer and her films have been shown at film festivals and PBS.

Recently, she produced a documentary on hemophiliacs in Iraq who got AIDS through tainted blood parts for the Iraqi Red Crescent. She has advised, on a pro bono basis, a preparatory PBS production of Saddam's trial.  Finally, she has been a commentator on the Iraqi elections and constitution for MSNBC, CNN, FOX and Al Iraqiya TV. 

Carole L. Basri is associated with the following items:
Treatise  Treatise International Corporate Practice
Corporate Legal Departments - Corporate Legal Departments
Treatise Chapters  Treatise Chapters International Internal Investigations - International Corporate Practice , Wednesday, November 21, 2007
International Litigation Management - International Corporate Practice , Wednesday, November 21, 2007
International Business Arbitration - International Corporate Practice , Wednesday, November 21, 2007
Global Corporate Governance Standards; And Appendix 12A: Sources on International Corporate Governance - International Corporate Practice , Wednesday, November 21, 2007
International Insolvency and Bankruptcy - International Corporate Practice , Wednesday, November 21, 2007
Global Law Department Management - International Corporate Practice , Wednesday, November 21, 2007
International Tax Aspects of Mergers and Acquistions; And Appendix 15A: International Tax Due Diligence Request List - International Corporate Practice , Wednesday, November 21, 2007
Index to International Corporate Practice - International Corporate Practice , Wednesday, November 21, 2007
International Attorney-Client Privilege - International Corporate Practice , Wednesday, November 21, 2007
International Financial Reporting Standards - International Corporate Practice , Wednesday, November 21, 2007
International Law Firm Network; And Appendices 3A-3B - International Corporate Practice , Wednesday, November 21, 2007
Transfer Pricing - International Corporate Practice , Wednesday, November 21, 2007
Foreign Legal Consultants; And Appendix 4A: ABA Model Rule for the Licensing and Practice of Foreign Legal Consultants - International Corporate Practice , Wednesday, November 21, 2007
Project Finance; And Appendix 16A: Listing on Multilateral and Bilateral Lending Agencies - International Corporate Practice , Wednesday, November 21, 2007
International Labor and Employment Law - International Corporate Practice , Wednesday, November 21, 2007
Outsourcing and the Use of Contract Attorneys - International Corporate Practice , Wednesday, November 21, 2007
International Aspects of Mergers and Acquisitions - International Corporate Practice , Wednesday, November 21, 2007
Immigration Considerations for International Assignments; And Appendix 22A: Basic Requirements for Business Visits and Short-Term Temporary Work Authorization in Selected Jurisdictions - International Corporate Practice , Wednesday, November 21, 2007
International Corporate Compliance; And Appendices 6A-6B - International Corporate Practice , Wednesday, November 21, 2007
Competition and Antitrust Law; And Appendices 26A-26D - International Corporate Practice , Wednesday, November 21, 2007
Strategic Globalization of Pro Bono Service - International Corporate Practice , Wednesday, November 21, 2007
International Antibribery Laws - International Corporate Practice , Wednesday, November 21, 2007
International Intellectual Property; And Appendix 23A: PCT Member States (As of June 11, 2009) - International Corporate Practice , Wednesday, November 21, 2007
Corporate Social Responsibility Standards and Monitoring Programs - International Corporate Practice , Wednesday, November 21, 2007
International Environmental Law - International Corporate Practice , Wednesday, November 21, 2007
Introduction - International Corporate Practice , Wednesday, November 21, 2007
Money Laundering and Terrorism Financing - International Corporate Practice , Wednesday, November 21, 2007
International Data Protection and Privacy Law - International Corporate Practice , Wednesday, November 21, 2007
International Crisis Management - International Corporate Practice , Wednesday, November 21, 2007
Purchasing Insurance in the International Market; And Appendix 28A: Arbitration Endorsement - International Corporate Practice , Wednesday, November 21, 2007
International Securities Offerings Under U.S. Securities Law; And Appendices 20A-20E - International Corporate Practice , Wednesday, November 21, 2007
Overview of U.S. Export Control Laws; And Appendices 25A-25B - International Corporate Practice , Wednesday, November 21, 2007
Appendix A16: Accounting for Nonaccountants - Corporate Legal Departments , Thursday, November 17, 2011
Appendix A17: Immigration Law - Corporate Legal Departments , Thursday, November 17, 2011
Appendix A18: A Policyholder's Primer on Insurance - Corporate Legal Departments , Thursday, November 17, 2011
Appendix A19: Real Estate Leasing Transactions - Corporate Legal Departments , Thursday, November 17, 2011
Appendix A20: In-House Counsel Pro Bono Programs - Corporate Legal Departments , Thursday, November 17, 2011
Index to Corporate Legal Departments - Corporate Legal Departments , Thursday, November 17, 2011
Law Office Management - Corporate Legal Departments , Thursday, November 17, 2011
Corporate Compliance Programs; And Exhibits 11A-11C - Corporate Legal Departments , Thursday, November 17, 2011
Appendix A8: U.S. Customs Law and Compliance - Corporate Legal Departments , Thursday, November 17, 2011
Strategic Planning and the Corporate Law Department - Corporate Legal Departments , Thursday, November 17, 2011
Internal Investigations; And Exhibits 12A-12F - Corporate Legal Departments , Thursday, November 17, 2011
Confidentiality of Communications; And Exhibit 9A: ABA Report on Attorney-Client Privilege for In-House Counsel - Corporate Legal Departments , Thursday, November 17, 2011
Appendix A9: Money Laundering and Asset Forfeiture - Corporate Legal Departments , Thursday, November 17, 2011
Law Department Technology - Corporate Legal Departments , Thursday, November 17, 2011
Epilogue: Future of the Corporate Counsel - Corporate Legal Departments , Thursday, November 17, 2011
Appendix A11: Privacy and Data Protection Law - Corporate Legal Departments , Thursday, November 17, 2011
Crisis Management; And Exhibit 13A: What to Do When: A Primer on How Corporate Counsel Deal with Disaster and Handle Crisis - Corporate Legal Departments , Thursday, November 17, 2011
Appendix A15: Bankruptcy - Corporate Legal Departments , Thursday, November 17, 2011
The Corporate Lawyer - Corporate Legal Departments , Thursday, November 17, 2011
Legal Services Unique to In-House Counsel; And Exhibits 10A-10C - Corporate Legal Departments , Thursday, November 17, 2011
Appendix A7: Export Control Laws - Corporate Legal Departments , Thursday, November 17, 2011
The Client--Ethical Considerations - Corporate Legal Departments , Thursday, November 17, 2011
Appendix A10: Intellectual Property in Marketing Communications - Corporate Legal Departments , Thursday, November 17, 2011
Appendix A14: Reserved - Corporate Legal Departments , Thursday, November 17, 2011
Organization - Corporate Legal Departments , Thursday, November 17, 2011
Appendix A6: Foreign Corrupt Practices Act - Corporate Legal Departments , Thursday, November 17, 2011
Law Department Productivity: Re-Engineering, Benchmarking, and Client Surveys; And Exhibits 7A-7E - Corporate Legal Departments , Thursday, November 17, 2011
Appendix A13: Arbitration - Corporate Legal Departments , Thursday, November 17, 2011
Corporate Law Departments--Current Status - Corporate Legal Departments , Thursday, November 17, 2011
Appendix A5: Whistleblower Provisions of the Dodd-Frank Act - Corporate Legal Departments , Thursday, November 17, 2011
Appendix A12: Advertising and Promotion Liability - Corporate Legal Departments , Thursday, November 17, 2011
Appendix A4: Securities Laws - Corporate Legal Departments , Thursday, November 17, 2011
Appendix A3: Environmental Law - Corporate Legal Departments , Thursday, November 17, 2011
Appendix A2: Employment Law - Corporate Legal Departments , Thursday, November 17, 2011
Appendix A1: The Federal Antitrust Laws - Corporate Legal Departments , Thursday, November 17, 2011
The Sole In-House Practitioner - Corporate Legal Departments , Thursday, November 17, 2011
Globalization and In-House Counsel - Corporate Legal Departments , Thursday, November 17, 2011
Corporate Governance - Corporate Legal Departments , Thursday, November 17, 2011
Retaining and Managing Outside Counsel; And Exhibits 15A-15I - Corporate Legal Departments , Thursday, November 17, 2011
Litigation Management - Corporate Legal Departments , Thursday, November 17, 2011
Course Handbooks  Course Handbooks Ethics in Context: Summer 2012 , New York, NY
Ethics and Law Department Management 2012: A View from the Inside
Ethics in Context: Summer 2013 , New York, NY
CHB Chapters  CHB Chapters Ethics and In-House Corporate Counsel - Ethics in Context: Summer 2012 , Thursday, June 28, 2012
The Corporate Lawyer - Ethics and Law Department Management 2012: A View from the Inside , Tuesday, November 06, 2012
Law Department Productivity: Re-Engineering, Benchmarking, and Client Surveys - Ethics and Law Department Management 2012: A View from the Inside , Tuesday, November 06, 2012
Corporate Law Departments--Current Status - Ethics and Law Department Management 2012: A View from the Inside , Tuesday, November 06, 2012
Confidentiality of Communications - Ethics and Law Department Management 2012: A View from the Inside , Tuesday, November 06, 2012
Organization - Ethics and Law Department Management 2012: A View from the Inside , Tuesday, November 06, 2012
Global Law Department Management - Ethics and Law Department Management 2012: A View from the Inside , Tuesday, November 06, 2012
Litigation Management - Ethics and Law Department Management 2012: A View from the Inside , Tuesday, November 06, 2012
The Client—Ethical Considerations (January 2013) - Ethics in Context: Summer 2013 , Wednesday, June 26, 2013
Confidentiality of Communications - Ethics in Context: Summer 2013 , Wednesday, June 26, 2013
ABA Report on Attorney-Client Privilege for In-House Counsel - Ethics in Context: Summer 2013 , Wednesday, June 26, 2013
Ethics and In-House Counsel - Ethics in Context: Summer 2013 , Wednesday, June 26, 2013
On-Demand Web Programs  On-Demand Web Programs Ethics and Law Department Management 2012: A View From the Inside , Tuesday, November 20, 2012 , New York, NY
Ethics for In-House Corporate Counsel 2013 , Monday, August 05, 2013 , New York, NY
MP3 Audio  MP3 Audio Ethics for In-House Corporate Counsel , Wednesday, July 24, 2013
MP4 - Mobile Video Seg  MP4 - Mobile Video Seg Ethics for In-House Corporate Counsel , Wednesday, July 24, 2013
Live Seminar  Live Seminar Ethics for In-House Corporate Counsel 2014 , Monday, July 21, 2014 , New York, NY
Ethics and Law Department Management 2012: A View from the Inside , Tuesday, November 06, 2012 , New York, NY
Ethics for In-House Corporate Counsel 2013 , Monday, July 22, 2013 , New York, NY
Live Webcast  Live Webcast Ethics for In-House Corporate Counsel 2014 , Monday, July 21, 2014 , New York, NY
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