Panels in the Republican-led chamber are probing major banks over sharing Americans' private financial data with the FBI without legal process for transactions made in the Washington, DC, area, reports say.

Fulton County District Attorney Fani Willis is wrapping up a probe of attempts to overturn his 2020 election defeat in the politically competitive state of Georgia.

Taiwan is investigating a potential leak of official documents including diplomatic cables and classified reports on the island's sensitive bid to join a global trade pact, according to two officials familiar with the probe.

Trump, the front-runner for the 2024 Republican presidential nomination, has denied any wrongdoing and accused Willis, an elected Democrat, of targeting him for political reasons.

Microsoft has found itself in the EU crosshairs after a complaint by Salesforce-owned workspace messaging app Slack in 2020.

The raids represent the tenth phase of an operation launched in mid-January to identify people who participated in, funded or fostered the riots.

Akshata Murty is the daughter of the co-founder of Indian IT giant Infosys and her wealth is estimated at around US$700 million.

This is the first time in history that Congress has referred a former president for criminal prosecution.

Adidas says it initiated the probe after receiving an anonymous letter making several allegations against the musician, who now goes by Ye.

Activists say dozens have been killed and thousands arrested in a crackdown by the security forces, who have been accused of firing on protesters at close range, bludgeoning them with batons and other abuses.

China's foreign ministry says that offices set up in the Netherlands were not police stations but rather centres to help Chinese citizens renew documents.

However, no details are available on the nature of the probe against Robert Menendez.